Wilson Center Experts
Celina B. Realuyo
Mexico Institute
Expertise:
Security and Defense
; Organized Crime
; Mexico
Affiliation:
Assistant Professor of National Security Affairs, Center for Hemispheric Defense Studies,
National Defense University and former U.S. State Department Director of Counterterrorism Finance Program
Related Content for this Expert
It’s All about the Money: Advancing Anti-Money Laundering Efforts in the U.S. and Mexico to Combat TOC
May 16, 2012Mexican criminal organizations generate billions of dollars in revenues in the United States each year and have developed both sophisticated and low tech ways to “launder” their dirty money and continue trafficking.This paper outlines the
use of the financial instruments aimed at degrading TCO's power in the U.S. and Mexico and increasing their cost of doing
business. more
It’s All about the Money: Advancing Anti-Money Laundering Efforts in the U.S. and Mexico to Combat TOC
May 16, 2012Mexican criminal organizations generate billions of dollars in revenues in the United States each year and have developed both sophisticated and low tech ways to “launder” their dirty money and continue trafficking.This paper outlines the
use of the financial instruments aimed at degrading TCO's power in the U.S. and Mexico and increasing their cost of doing
business.
