Giving to Mexico? Understanding the Effect of Anti-Money Laundering Laws on Charitable Giving

The Federal Law for the Prevention and Identification of Operations with Illegally Acquired Funds is Mexico’s law regulating anti-money laundering. The law, in effect since September 1, 2013, was largely enacted to protect the national economy of Mexico from the financial losses and illegal activities stemming from money laundering that had been escalating in the… CONTINUE READING >>


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