• The New Mexican Anti Money Laundering Law
  • November 12, 2012 | Authors: Jaime A. Treviño Gonzalez; Miguel de Leon Perez
  • Law Firms: JATA - JAT Abogados LLC - Houston Office ; JATA - JAT Abogados LLC - Monterrey, Nuevo Leon Office
  • As part of its overall actions against organized crime, Mexico enacted new legislation to prevent money laundering activities. The new law involves a number of limitations, obligations and reporting requirements which are important for anyone doing business in Mexico.