Mexican suspicious transaction reporting: legislation

Author： Vargas Antonio Herrera   Backhouse James  

Publisher： Emerald Group Publishing Ltd

ISSN： 1368-5201

Source： Journal of Money Laundering Control, Vol.6, Iss.4, 2003-10, pp. : 331-336

Disclaimer: Any content in publications that violate the sovereignty, the constitution or regulations of the PRC is not accepted or approved by CNPIEC.

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