Posts by Robles Sanchez Lazo Gallardo Valdez

Federal Law for the Identification and Prevention of Transactions With Funds From an Illegal Origin

Money Laundering

I. Objectives: To guard the financial system and national economy; To detect and prevent acts or transactions that involve monies from an illicit origin; To investigate and prosecute illegal acts that involve monies of illicit origin; To eliminate the use of monies that finance criminal organizations II. Crime of transactions with illicit origin resources: “Articulo…

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