A new money-laundering law passed by the Senate in Mexico included provisions forbidding cash transactions for major purchases like real estate, vehicles, and stocks. The new laws were passed to help combat the problem of money laundering by the country’s powerful drug cartels. By requiring financial institutions to install better client-monitoring programs and closely watch [...]
The Forbes-recognized billionaire Carlos Slim announced his plans to “spin-off” his commercial real estate company Inmuebles Carso and his mining company Minera Frisco. The real estate company has recently focused on buying, developing, and selling office buildings and malls, while the mining company primarily explores silver, copper, zinc, and lead deposits in Mexico. This is [...]
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