Top Biz Story Reforma: Money Laundering Rules With Loophole - Oversight of currency exchange houses weak, insufficient, experts say
posted by Mexico Watch Intelligence Service @ Friday, June 18, 2010
Mexico Watch Intelligence Service
The leading intelligence blog for analysis on business, politics, finance, and the economy for Mexico. Thousands of diplomats, analysts, investors, government officials and top executives with responsibilities - direct or otherwise - relied upon the Mexico Watch Intelligence Service for nearly 20 years. Publication of that service was suspended in 2009, but this blog remains in publication and free to read. Contact us for information on our research and consulting services.
18 June 2010
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