RAFAEL ENRIQUE BRICEÑO GARCES - 15920XXX

Comprehensive Background check of Rafael Enrique Briceño Garces - 15920XXX

Nationality Venezuelan
National citizen document 15920XXX
Voter Precinct 19040
Report Available

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What is "fronting" in money laundering and how is it addressed in Mexico?

Mexico "Fronting" is a technique used in money laundering that involves the use of third parties or companies to hide the identity of the true owner of illicit funds. In Mexico, this technique is addressed through the implementation of due diligence measures by financial institutions and other obligated entities. The identification and verification of the identity of the final beneficiaries of the transactions is required and the true relationship between those involved is investigated. In addition, cooperation with other jurisdictions is promoted to identify fronting structures used in international operations.

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