| Baja News Wire Latest News from Baja California, Mexico |
11-21-11, 10:42 PM
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Join Date: 07-13-09
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Law Against Money Laundering Approved
11/20/11On Wednesday November 9, Mexicos Justice Commission (Comisión de Justicia) approved a federal law that made money laundering punishable up to ten years in prison and a fine worth 2000 days of minimum wage. For public officials, the punishment is twice as severe. If an officeholder is found guilty of money laundering, he/she will be … Read more
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