Lift-off for Mexico? Crime and finance in money laundering governance structures
Timo Behrens – 2015
The purpose of this article is to analyse Mexico’s money laundering governance with a focus on its 2007-2013 reform process. It provides a view of money laundering governance as a politically contested policy area and a reflection on the reach and purpose of the international regime promoted by the Financial Action Task Force (FATF).
Title
Lift-off for Mexico? Crime and finance in money laundering governance structures
Author
Publisher
Henry Stewart Publications
Location
London
Keywords
Mexiko, Globale Kriminalität, Internationale Normen, Teilprojekt C3
Date
2015
Identifier
ISSN 1368-5201
Source(s)
Appeared in
Journal of Money Laundering Control Vol 18 No 1. pp. 17-33.
Language
eng
Type
Text