Biblioteca Digital de VanguardiaThe impact of Mexico-United States cooperation in the fight against money laundering
This article describes the effect of the relationship between Financial Intelligence Units of Mexico and the United States to investigate unusual dollar inflows in Mexico and to detect a transnational network of money launderers in 2012, 2013 and 2014. This impact was measured taking into account th...
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| Formato: | Revistas |
| Lenguaje: | Español |
| Publicado: |
FLACSO - Sede Ecuador
2016
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| Acceso en línea: | https://revistas.flacsoandes.edu.ec/urvio/article/view/2229 |
| _version_ | 1809907023702130688 |
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| author | Vargas Rojas, Keyla Harummi |
| author_facet | Vargas Rojas, Keyla Harummi |
| author_sort | Vargas Rojas, Keyla Harummi |
| collection | Revista |
| description | This article describes the effect of the relationship between Financial Intelligence Units of Mexico and the United States to investigate unusual dollar inflows in Mexico and to detect a transnational network of money launderers in 2012, 2013 and 2014. This impact was measured taking into account the evolution of cooperation between the Units through their annual reports and official documents together with the annual report of the Egmont Group of Financial Intelligence Units. The process of exchange of information between the two institutions is analyzed and its relationship evaluated regarding the construction of the requires intelligence to articulate arrest warrants and money laundering. It is concluded that the impact has been beneficial for both countries, as there are successful cases of detention of criminals for money laundering through the joint work of the Units. |
| format | Revistas |
| id | urvio-article-2229 |
| institution | URVIO. Revista Latinoamericana de Estudios de Seguridad |
| language | Español |
| publishDate | 2016 |
| publisher | FLACSO - Sede Ecuador |
| record_format | ojs |
| spelling | urvio-article-22292021-07-13T03:40:11Z The impact of Mexico-United States cooperation in the fight against money laundering El impacto de la cooperación México-Estados Unidos en el combate al lavado de dinero Vargas Rojas, Keyla Harummi lavado de dinero cooperación internacional Unidad de Inteligencia Financiera delincuencia organizada. Money laundering international cooperation Financial Intelligence Unit and organized crime This article describes the effect of the relationship between Financial Intelligence Units of Mexico and the United States to investigate unusual dollar inflows in Mexico and to detect a transnational network of money launderers in 2012, 2013 and 2014. This impact was measured taking into account the evolution of cooperation between the Units through their annual reports and official documents together with the annual report of the Egmont Group of Financial Intelligence Units. The process of exchange of information between the two institutions is analyzed and its relationship evaluated regarding the construction of the requires intelligence to articulate arrest warrants and money laundering. It is concluded that the impact has been beneficial for both countries, as there are successful cases of detention of criminals for money laundering through the joint work of the Units. En este artículo se examina la relación entre las Unidades de Inteligencia Financiera de México y los Estados Unidos para investigar flujos inusuales de dólares en México, así como para detectar una red transnacional de blanqueadores de dinero entre 2012 y 2014. Se mide el impacto tomando en consideración la evolución de la cooperación entre las Unidades a través de sus reportes anuales y documentos oficiales, aunado al Informe Anual del Grupo Egmont de Unidades de Inteligencia Financiera. Se analizan los procesos de intercambio de información entre ambas instituciones y evalúa su vinculación en la construcción de la inteligencia requerida para articular órdenes judiciales por lavado de dinero (LD). Se concluye que esta relación ha sido benéfica para ambos países, ya que existen casos exitosos de detención de criminales por blanqueo de capitales gracias al trabajo en conjunto de las Unidades. FLACSO - Sede Ecuador 2016-06-23 info:eu-repo/semantics/article info:eu-repo/semantics/publishedVersion application/pdf application/zip application/zip https://revistas.flacsoandes.edu.ec/urvio/article/view/2229 10.17141/urvio.18.2016.2229 URVIO. Revista Latinoamericana de Estudios de Seguridad; No. 18 (2016): Urvio. Revista Latinoamericana de Estudios de Seguridad (Junio-noviembre); 61-74 URVIO. Revista Latinoamericana de Estudios de Seguridad; Núm. 18 (2016): Urvio. Revista Latinoamericana de Estudios de Seguridad (Junio-noviembre); 61-74 1390-4299 1390-3691 10.17141/urvio.18.2016 spa https://revistas.flacsoandes.edu.ec/urvio/article/view/2229/1462 https://revistas.flacsoandes.edu.ec/urvio/article/view/2229/2407 https://revistas.flacsoandes.edu.ec/urvio/article/view/2229/2408 Derechos de autor 2016 URVIO - Revista Latinoamericana de Estudios de Seguridad |
| spellingShingle | Vargas Rojas, Keyla Harummi The impact of Mexico-United States cooperation in the fight against money laundering |
| title | The impact of Mexico-United States cooperation in the fight against money laundering |
| title_full | The impact of Mexico-United States cooperation in the fight against money laundering |
| title_fullStr | The impact of Mexico-United States cooperation in the fight against money laundering |
| title_full_unstemmed | The impact of Mexico-United States cooperation in the fight against money laundering |
| title_short | The impact of Mexico-United States cooperation in the fight against money laundering |
| title_sort | impact of mexico-united states cooperation in the fight against money laundering |
| url | https://revistas.flacsoandes.edu.ec/urvio/article/view/2229 |