1405-1079
1405-1079
S1405-10792021000300009
10.29265/gypp.v30i3.959
Mexico
00
00
2021
00
00
2021
30
spe
9
36
[
2006
96
2
2
325-30
]
[
2020
61-97
]
[
1996
31
2
2
3-36
]
[
2009
57
4
4
746-67
]
[
2011
47
7
7
959-76
]
[
2020
]
[
2017
38
3
3
349-62
]
[
2013
67
1
1
165-80
]
[
2000
90
2
2
135-9
]
[
2009
]
[
2007
28
7
7
1239-54
]
[
2003
]
[
2016
44
2
2
272-95
]
[
2010
92
619-35
]
[
2020
]
[
2011
7
2
2
116-24
]
[
2006
13
2
2
181-209
]
[
2013
97-116
]
[
2020
40
2
2
186-206
]
[
2017
]
[
2008
5
1
1
]
[
2013
43
4
4
229-37
]
[
2012
30
2
2
282-92
]
[
2007
]
[
2016
27
3
3
5-17
]
[
2010
45
1
1
76-97
]
[
2015
26
1
1
11-20
]
[
FATF (Financial Action Task Force)
GAFILAT (Grupo de Acción Financiera de Latinoa mérica)
2018
]
[
2014
]
[
2012
]
[
2014
12
3
3
564-81
]
[
2003
50
1
1
199-222
]
[
2016
]
[
2002
3a
]
[
2015
]
[
2009
61
4
4
589-622
]
[
1999
30
2
2
339-60
]
[
2001
15
1
1
71-120
]
[
2005
]
[
2019
18
3
3
282-96
]
[
2021
]
[
2011
23
2
2
195-219
]
[
2012
12
449-59
]
[
2016
]
[
2010
5a
]
[
1972
24
1
1
33-41
]
[
1976
]
[
2013
]
[
2019
26
7
7
1095-113
]
[
2018
14
12
12
13-25
]
[
2010
43
10
10
1258-85
]
[
2006
17
3
3
86-99
]
[
2013
80
4
4
1259-86
]
[
1993
147
1
1
11-21
]
[
1967
61
2
2
417-27
]
[
Oxfam
2014
]
[
Oxfam
2018
]
[
2014
]
[
2010
]
[
2010
38
8
8
1057-69
]
[
2005
2
3
3
261-83
]
[
1999
55
1
1
141-56
]
[
2011
]
[
2014
27-45
]
[
2010
11
2
2
261-78
]
[
2013
]
[
2016
]
[
1942
]
[
2001
64
25-55
]
[
2014
]
[
2018
21
495-513
]
[
Transparencia Internacional
]
[
2008
]
[
2016
48
2
2
227-48
]
[
2019
]
[
Vice News
2018
]
[
2019
51
2
2
188-93
]
[
2004
48
2
2
328-43
]
[
2006
39
4
4
803-7
]
[
2014
125
163-76
]
[
2005
70
1
1
136-57
]
[
2011
46
6
6
1865-91
]
[
2018
69-90
]
[
2017
21-30
]