Mexico and Venezuela top illicit funds report for Latin America

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Mexico and Venezuela top illicit funds report for Latin America

February 01 2011
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The Center for International Policy (CIP) has issued findings which put Mexico at the forefront of Latin America’s outflows of illicit funds through tax evasion.

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Topics

NewsVenezuelaMexicoTransfer PricingDirect TaxCentral AmericaJurisdictions
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