Abstract

ANAYA AYALA, Jorge; TREJO, Ricardo  and  FERNANDEZ DE LARA, Rafael. Políticas contra el lavado de dinero aplicables a instituciones de crédito y sociedades financieras de objeto limitado. Bol. Mex. Der. Comp. [online]. 2008, vol.41, n.121, pp.13-43. ISSN 2448-4873.

The authors explain the relationship between anti Money laundering policies and the fight against organised crime at a financial level as well as the existing link between Mexico's regulations and the international guidelines on the matter. In order to do so, it is assessed the anti money laundering scheme, which is extended to terrorist financing, regarding banks which substantially mirrors that applicable to the rest ofthe financial system. It is criticised its adoption highlighting the need of it but raising some issues which must be tackled to better its results.

Keywords : Banks; money laundering; Security Council Resolution 1373; FATF and organised crime.

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