Prevenção do branqueamento de capitais e do financiamento do terrorismo (México): Regulamentação mexicana vs. regulamentação internacional (2006 a 2020)
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Acredita-se que a medida mais eficaz para minimizar a ação criminosa tenha sido prevista no concerto das nações, uma vez que existe um instrumento jurídico composto por uma série de 40 recomendações que, quando implementadas, evitariam o fluxo de capitais obtidos ilicitamente. O crime é um cancro social, a força das actividades ilícitas reside nos recursos económicos que gera e que pode utilizar para comprar vontades e corromper autoridades; se existissem boas formas de detetar o branqueamento de capitais, isso ajudaria na luta contra o crime organizado.
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