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연구정보
[경제] Mexico : Report on the Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
멕시코 국외연구자료 연구보고서 International Monetary Fund. Legal Dept. International Monetary Fund 발간일 : 2018-01-03 등록일 : 2018-10-12 원문링크
Mexico has a mature AML/CFT regime, with a correspondingly well-developed legal and institutional framework. There has been a significant improvement in some areas of the country’s AML/CFT regime compared to that which existed when the country was last assessed in 2008. It is nonetheless confronted with a significant risk of money laundering (ML) stemming principally from activities most often associated with organized crime, such as drug trafficking, extortion, corruption and tax evasion.
본 페이지에 등재된 자료는 운영기관(KIEP) 및 EMERiCs의 공식적인 입장을 대변하고 있지 않습니다.
| 이전글 | [경제] Resource Misallocation and Productivity: Evidence from Mexico | 2018-10-12 |
|---|---|---|
| 다음글 | [경제] Mexico : Detailed Assessment Report-Anti-Money Laundering and Combating the... | 2018-10-12 |
