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LatinNews Regional Monitor: Mexico - 28 February 2018

Mexico: Small win in struggle against money laundering

In a five-three decision on 7 February Mexico’s Supreme Court (Suprema Corte de Justicia de la Nación – SCJN) ruled that the tax authority’s use of a blacklist of paper companies suspected of money laundering is legal. While the ruling establishes an important principle, Mexico is still not making much progress in the fight against money laundering.

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