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Cash Limits in Mexico: Restrictions and Fines for 2024 under the Anti-Money Laundering Law

Published: February 13, 2024

In 2012, the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin, also known as the "Anti-Money Laundering Law," was enacted. This legislation aims to regulate economic operations prone to the capture of resources of illicit origin that the SAT seeks to prevent. Under Article 32 of the Anti-Money Laundering

Source: theyucatantimes.com

Illicit Gains: Archbishop Kjoyan Summoned for Questioning

Published: January 5, 2023

Armenia’s Prosecutor General’s Office (PGO) has summoned Archbishop Navasard Kjoyan, Vicar General of the Araratian Pontifical Diocese, for questioning regarding the legality of some of his possessions.

Source: hetq.am

Extinction of domain as a tool to attack the assets of crime in Mexico's Northeastern Region

Published: May 13, 2021

This paper addresses the situation of the attack on criminal assets in four states in the northern region of Mexico.

Source: filodiritto.com