Mexico and Texas Conclude Anti-Money Laundering Cooperation Agreement

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Saturday, February 1, 1997
Author: 
Bruce Zagaris
Volume: 
13
Issue: 
2
43-45
Abstract: 
On October 15, 1996, the Texas Attorney General on behalf of the State of Texas concluded an anti-money laundering enforcement cooperation agreement with the National Drug Enforcement Institute (INCD) of the Office of the Attorney General of Mexico. This followed a pattern of informal cooperation along the border among subnational law enforcement agencies ... [more]