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What is the impact of money laundering on the financing of terrorism in Mexico?
Mexico Money laundering has an impact on the financing of terrorism in Mexico. Through illicit activities such as drug trafficking, extortion and smuggling, terrorist groups can obtain funds to carry out their operations. Money laundering allows them to hide the origin of these resources and use them to finance their violent activities. This represents a threat to the national security and stability of the country. The connection between money laundering and terrorist financing requires a comprehensive response from authorities and international cooperation to prevent and dismantle these illicit networks.
What information is provided to financial institutions and other entities in risk lists?
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What is the process to obtain a certificate of not having been sanctioned for infractions in the field of higher education in Peru?
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What is the Temporary Permit to Stay in Peru?
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What is the impact of an embargo on cooperation in promoting gender equality and women's empowerment in El Salvador?
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