NELSON ALEXANDER NIERES CASTRO - 20859XXX

Comprehensive Background check of Nelson Alexander Nieres Castro - 20859XXX

Nationality Venezuelan
National citizen document 20859XXX
Voter Precinct 59340
Report Available

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What is "integration" in the money laundering process and how is it combated in Mexico?

Mexico "Integration" is the final stage of the money laundering process in which illicit funds are reintroduced into the legal economy and used as legitimate assets. In Mexico, the integration of illicit funds is combated through more rigorous financial supervision, the detection of suspicious operations and collaboration with other jurisdictions. Controls and regulations are implemented that make it difficult to introduce illicit funds into the financial system and exhaustive investigations are carried out to identify and sanction those responsible for the integration of illicit funds.

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