thematic compilation of relevant … · están vinculadas con los actos u operaciones objeto del...

31
THEMATIC COMPILATION OF RELEVANT INFORMATION SUBMITTED BY MEXICO ARTICLE 14 UNCAC PREVENTION OF MONEY-LAUNDERING MEXICO (SIXTH MEETING)

Upload: danglien

Post on 30-Sep-2018

214 views

Category:

Documents


0 download

TRANSCRIPT

THEMATIC COMPILATION OF RELEVANT INFORMATION SUBMITTED

BY MEXICO

ARTICLE 14 UNCAC

PREVENTION OF MONEY-LAUNDERING

MEXICO (SIXTH MEETING)