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Mexico and the US Will Be Evaluated for Money Laundering Under T-MEC Review

Summary by unomásuno.com.mx
At the same time that Mexico and the United States are reviewing the T-MEC, a study table on money laundering and the participation of organized crime in the binational financial system will also be set up, explained the president of the Financial Action Group (FATF), Elisa de Anda. The justification of the review of the [...]
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Mexico and the US Will Be Evaluated for Money Laundering Under T-MEC Review

At the same time that Mexico and the United States are reviewing the T-MEC, a study table on money laundering and the participation of organized crime in the binational financial system will also be set up, explained the president of the Financial Action Group (FATF), Elisa de Anda. The justification of the review of the [...]

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unomásuno.com.mx broke the news in on Friday, May 16, 2025.
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