AML/CFT and Cybersecurity Laws in Mexico

Felix I. Lessambo ()
Additional contact information
Felix I. Lessambo: Fordham University

Chapter Chapter 23 in Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry, 2023, pp 183-187 from Palgrave Macmillan

Abstract: Abstract The Mexican government has identified money laundering and other crimes and aimed to prevent their occurrences. Enforcement of money laundering crimes may occur at both the national or local levels. It has an institutional framework in place to investigate and prosecute terrorism financing, with an ad hoc unit, the Specialized Unit on Terrorism, Arms Stockpiling, and Trafficking (UEITA). Mexico’s National Cybersecurity Strategy sets forth a guide toward 2030 and aims to prepare the country for future activities in an increasingly complex digital world. The Strategy aims to place Mexico as a resilient nation in Cyberspace.

Date: 2023
References: Add references at CitEc
Citations:

There are no downloads for this item, see the EconPapers FAQ for hints about obtaining it.

Related works:
This item may be available elsewhere in EconPapers: Search for items with the same title.

Export reference: BibTeX RIS (EndNote, ProCite, RefMan) HTML/Text

Persistent link: https://EconPapers.repec.org/RePEc:pal:pmschp:978-3-031-23484-2_23

Ordering information: This item can be ordered from
http://www.palgrave.com/9783031234842

DOI: 10.1007/978-3-031-23484-2_23

Access Statistics for this chapter

More chapters in Palgrave Macmillan Studies in Banking and Financial Institutions from Palgrave Macmillan
Bibliographic data for series maintained by Sonal Shukla () and Springer Nature Abstracting and Indexing ().