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Telephone : +44 (0)20 7 955 7655 Fax : +44 (0)20 7 955 7385 E-Mail : firstname.lastname@example.org Home Abstract. The purpose of this paper is to review the developments in the Mexican legislation regarding money laundering and suspicious transaction reporting. Mexico has a strategic geographical position with respect to drug trafficking and money laundering. Money laundering is a growing criminal offence and legislation against money laundering offence was introduced in the early 1990s. Mexican anti-moneydoi:10.1108/13685200310809644 fatcat:7nijlr35yreu3ly322n2iwlkce