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Lift-off for Mexico? Crime and finance in money laundering governance structures

Cover: Lift-off for Mexico? Crime and finance in money laundering governance structures

Cover: 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
Publisher
Henry Stewart Publications
Location
London
Keywords
Mexiko, Globale Kriminalität, Internationale Normen, Teilprojekt C3
Date
2015
Identifier
ISSN 1368-5201
Appeared in
Journal of Money Laundering Control Vol 18 No 1. pp. 17-33.
Language
eng
Type
Text