United States:
How Well Is Mexico's New Anti-Money Laundering Law Working?
27 November 2013
by
Holland & Knight
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Tom Morante is the co-chair of Holland & Knight's
Insurance Industry Team and Yani Contreras is Foreign Legal Counsel
in our
Miami office.
The Mexican Anti-Money Laundering Law aims to prevent the
practice of money laundering by requiring businesses to report
suspicious money transfers and prohibiting cash transactions that
exceed $40,000. This article asks financial practitioners to
comment on the implementation of the law and how the success
of the rules will be measured.
READ: How Well Is Mexico's New Anti-Money Laundering
Law Working?
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
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