El control interno en la prevención del lavado de dinero
GARCÍA GIBSON, Ramón. « El control interno en la prevención del lavado de dinero », Instituto Nacional de Ciencias Penales, réf. novembre 2013
In this article, Dr. Ramón García Gibson discusses internal control in the prevention of money laundering. In summarizing the facts, he made his findings, including a critique of Mexican policies on the fight against terrorist financing, which he said were useless if they themselves did not foresee a process to meet the content of their objective.
This content has been updated on 18 December 2016 at 17 h 55 min.