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Mexico Is Facing Badly the Fatf Evaluation in the Fight Against Money Laundering
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The U.S. statement on CIBanco, Intercam and Vector for facilitating money laundering leaves Mexico badly off at a time when the country's anti-laundering strategy is subject to an international assessment that will test its effectiveness in combating money laundering.Mexico was preparing to start the 5th Round of Mutual Evaluation of the International Financial Action Group (FATF) in July 2025 when the Treasury Department's Financial Crime Contr…
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