Large Cash Transactions Banned In Mexico
The Woodrow Wilson International Center for Scholars’ Mexico Institute published a comprehensive study in May 2012 entitled “It’s All about the Money.”
The Woodrow Wilson International Center For Scholars’ Mexico Institute published a comprehensive study in May 2012 entitled “It’s All about the Money.” The report recommended tight integration and coordination with the United States in the areas of legal framework, financial institution regulation, intelligence on cross-border currency flows, and non-conviction based asset forfeiture.
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Mexico Institute
The Mexico Institute seeks to improve understanding, communication, and cooperation between Mexico and the United States by promoting original research, encouraging public discussion, and proposing policy options for enhancing the bilateral relationship. A binational Advisory Board, chaired by Luis Téllez and Earl Anthony Wayne, oversees the work of the Mexico Institute. Read more
