Money Laundering in Mexico

in Business Risk

The Ministry of Treasury and Finance in Mexico estimates that around $1 Trillion is laundering within the country each year.

This figure is higher than the previous estimate of $50 Billion that was reported in 2011.

Source:  David Santa Cruz, “A Lesson In Money Laundering, Mexican Style,” Worldcrunch, March 5, 2013.

(More estimates of money laundering by countries.)

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