The new legal provisions regarding money laundering

In this episode of Legal Evolution, we are joined by Juan Carlos Machorro and Guillermo Moreno, partners at our firm, to discuss the new anti-money laundering legislation that came into effect in July for vulnerable activities—those non-financial activities at risk of being used for money laundering. Specifically, we discuss the general scope of the legislation, the new provisions, and the expected effectiveness of this new regime for vulnerable activities.