Report on the money laundering laws and regulations in Mexico.
Contributors: Alert Global Media.
Publisher: Alert Global Media
Published: 1997
Place of publication: Miami, Fla. (1101 Brickell Ave., Suite 601 S. Tower, Miami 33131)
Language: eng
Subjects: Money laundering -- Mexico.; Banking law -- Mexico -- Criminal provisions.; Drug traffic -- Mexico.
Other titles: Country report on money laundering laws and regulations in Mexico.
Notes: English and Spanish.