By: Raúl Muñoz, Social Partner. "Ernest Becker in his masterpiece The Denial of Death affirms that the human being is the only living being aware of his own death. The only one who has the ability to imagine a world without it present, and that this realization has the potential to make him neurotic if ... Continue reading Corporate Governance as a Way to Transcend Life
By: Iván Razo, Compliance Specialist at FINCCOM Compliance is the basis of all good practices and actions of organizations, all those who are within this department are guardians of ethics, complying with the bases for not only an organization, but that the resources are within the legal framework. For other … Continue reading Psychology as a tool in compliance and corporate governance
An investigation carried out by the Superior Audit of the Federation revealed that the unions have made transparent, only 35% of the information to which they are obliged according to the General Transparency Law, or unions are followed by political parties, institutions that even the date of the report, only 62% of the data have become transparent ... Continue reading The Flag of Transparency as an Unfulfilled Banner!
Money laundering in Mexico is a criminal activity that is on the rise and has multiple effects on society. This phenomenon is a risk not only for the financial system but for public security at the national level. Although there is no exact figure on the illicit money that enters the ... Continue reading Mexico's progress in combating money laundering towards the FATF January report
The phenomenon of money laundering is a risk not only for the economy but for public security at the national level. Despite the fact that the Mexican authorities have increased their intelligence work, much of the work that has been carried out has not been able to end the concentrated efforts by criminal structures to mix their resources in the financial system.
In the early hours of October 29, clocks in the country were delayed one hour, due to the fact that daylight saving time, which started in April, ended. The implementation of seasonal schedules were established because it makes better use of sunlight to carry out its activities, thus allowing ... Continue reading Winter schedule vs. Summer schedule
In the coming days, Buenos Aires will be the host city that will receive more than 700 delegates from the 203 jurisdictions of the Global Network of FATF, representatives of the United Nations, THE International Monetary Fund and the World Bank are also summoned. This city was selected because this period of work is chaired ... Continue reading The FATF Plenary will meet from October 29 to November 03 in Argentina
The course of the investigations by the Odebrecht transnational corruption network is an issue that will give much to talk about in the near future and to which we must be vigilant for the results that derive from it.
On October 11, 2017, a conference was held at the National Institute of Criminal Sciences (INACIPE) under the title "Monopolies, National Security Issue?". The conference had as its main speaker Alejandro Faya, COFECE commissioner and main person in charge of giving the audience an overview of how competition policy and national security policy are related.
253,000 firearms are trafficked each year from the US to Mexico.