Article: Mexican Money Laundering in the United States: Analysis and Proposals for Reform

Here’s the Abstract Read at  https://jied.lse.ac.uk/articles/10.31389/jied.224 Authors Guadalupe Correa-Cabrera Charles Lewis William Yaworsky Abstract This article explains some of the mechanisms through which corruption by high-level Mexican politicians and other organized crime members is facilitated in the United States through money laundering operations. The analysis is based on information contained in court records related to […]