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Looking At Mexico's New Anti-Money Laundering Legislation
October 16th, 2012
Mexican President Felipe Calderon signed a bill, unanimously passed by the Senate, today aiming to crack down on money laundering that according to experts may account for at least $10 billion every year in Mexico, or as high as $50 billion, according to estimates from Global Financial Integrity. The bill prohibits the giving or accepting of cash payments greater than half a million pesos ($38,750) for real estate purchases, as well as forbidding cash transactions of more than 200,000 pesos ($15,500) for items such as cars, jewelry or lottery tickets.
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Video: Book Launch for Waging War on Corruption
October 8th, 2012
Last week, Global Financial Integrity hosted the first official book launch for Waging War on Corruption by Frank Vogl, co-founder of Transparency International. Mr. Vogl began the panel discussion by telling the story of what inspired him to write the book, then joined a panel discussion on illicit financial flows, corruption, and global security.
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