The New “Anti Money Laundering” Mexican Law.

the new anti money laundering mexican law Today was published the Federal Law for Prevention and Identification of Transactions with Resources from Illicit Means, also known as the “Anti-Money Laundering Law” which shall be in effect in 3 months from now. This new law is a result Read More

Negotiation as an Alternative to Social Problems

Negotiation as an Alternative to Social Problems At the end of last year a religious congregation of women contacted us; they had suffered an invasion of a property purchased by them years ago in which they planned to establish a home for women suffering violence. This congregation Read More