IRIS CELESTE PEÑA - 2499XXX

Comprehensive Background check of Iris Celeste Peña - 2499XXX

Nationality Venezuelan
National citizen document 2499XXX
Voter Precinct 12140
Report Available

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What is "money laundering tourism" and how is it combated in Mexico?

Mexico "Money laundering tourism" is a practice in which individuals travel to another country for the purpose of laundering illicit funds. This activity may involve the purchase of goods or services, investing in property or opening bank accounts in the destination country. In Mexico, money laundering tourism is combated by strengthening controls and regulations in the tourism and financial sector. Due diligence is required in the identification of tourists and cooperation with other countries is promoted to share information and detect possible cases of money laundering linked to tourism.

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