By: Rebeca Marichalar,
Instituto Tecnológico Autónomo de México
Until recently, it was widely believed that heading up industries with a high level of technical sophistication was complicated for lesser-developed economies. However, in recent years, companies from emerging economies have begun to gain ground on the multinationals of the traditional powers.
By: Enrique Murillo
Certification in the Prevention of Operations with Resources of Illicit Origin and Financing of Terrorism
Instituto Tecnológico Autónomo de México
On May 12, 2015, the guidelines for those who want to be certified in the prevention of operations with resources of illicit origin and financing of terrorism were published in the Federal Official Gazette. The aim of this new certification is to demonstrate that in the country there are those who have the appropriate expertise in the area of “Prevention of Money Laundering and Financing of Terrorism.”
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