The number of money laundering offenses brought before Mexican courts increased two-fold between 2018 and 2019. A total of 164 money laundering lawsuits were filled in 2019, compared to the 82 criminal proceedings initiated a year before. Following the same trend, the number of guilty verdicts grew exponentially in the same period, from six convictions in 2018 to 84 in 2019. Even so, Mexico is one of the
Number of money laundering lawsuits and court convictions in Mexico in 2018 and 2019
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El Financiero. (September 21, 2020). Number of money laundering lawsuits and court convictions in Mexico in 2018 and 2019 [Graph]. In Statista. Retrieved August 14, 2022, from https://www.statista.com/statistics/1175905/money-laundering-cases-mexico/
El Financiero. "Number of money laundering lawsuits and court convictions in Mexico in 2018 and 2019." Chart. September 21, 2020. Statista. Accessed August 14, 2022. https://www.statista.com/statistics/1175905/money-laundering-cases-mexico/
El Financiero. (2020). Number of money laundering lawsuits and court convictions in Mexico in 2018 and 2019. Statista. Statista Inc.. Accessed: August 14, 2022. https://www.statista.com/statistics/1175905/money-laundering-cases-mexico/
El Financiero. "Number of Money Laundering Lawsuits and Court Convictions in Mexico in 2018 and 2019." Statista, Statista Inc., 21 Sep 2020, https://www.statista.com/statistics/1175905/money-laundering-cases-mexico/
El Financiero, Number of money laundering lawsuits and court convictions in Mexico in 2018 and 2019 Statista, https://www.statista.com/statistics/1175905/money-laundering-cases-mexico/ (last visited August 14, 2022)