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Publication | Inter-American Dialogue Financial Services Advisor

How Well Is Mexico Fighting Money Laundering?

January 24, 2018

Juan David Leal discusses the Financial Action Task Force’s criticisms of Mexico’s anti-money laundering efforts, how Mexican officials investigate and prosecute cases, and corruption within the country’s law enforcement agencies.

Read the Q&A. (see page 6)

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Juan David Leal

Associate Director

Mexico City