"Pre-Paid Cards in Mexico" Now Available at Fast Market Research
Although previous claims of alleged money laundering practices in pre-paid cards already existed, it was not until 2012 that a major electoral scandal unveiled this in a more evident way. After his defeat in the election, the presidential candidate for PRD (Democratic Revolution Party),the political party which took second place, denounced the existence of funds of illicit origin that were deposited on pre-paid cards from Monex. The fact that with the use of these resources, the winning party,...
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