Endurecer penas contra el lavado de dinero, terrorismo y su financiamiento

GARCÍA GIBSON, Ramón. « Endurecer penas contra el lavado de dinero, terrorismo y su financiamiento », Instituto Nacional de Ciencias Penales, réf. juillet 2013    

In this article, Dr García Gibson discusses the strengthening of penalties for money laundering and terrorist financing. An initiative of the President of the Federation and submitted to the Congress of the Union. These measures are adopted following recommendations of the Financial Action Task Force on Money Laundering.

This content has been updated on 18 December 2016 at 18 h 04 min.