Ley para la prevención e identificación de operaciones con recursos de procedencia ilícita

Ley para la prevención e identificación de operaciones con recursos de procedencia ilícita, DOF, 2012

In effort to fight against financing terrorism, the Mexican legislature adopted the Law for the Prevention and Identification of Operations with Resources of Illicit Origin. The purpose of this law is to prevent and detect financial transactions involving organized crime and money laundering.

This content has been updated on 28 January 2017 at 20 h 04 min.