This content is from: Home

Mexico and Venezuela top illicit funds report for Latin America

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.

To access our market-driven intelligence please request a trial here.

Read this article – and more – for a 30 day period.

REQUEST ACCESS

Are you already an ITR subscriber? Log in here

Instant access to all of our content. Membership Options | 30 Day Trial

Related