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17 Oct '12, 12pm

New Post: Large Cash Transactions Banned in Mexico - Forbes #bitcoin #AML #KYC

New Post: Large Cash Transactions Banned in Mexico - Forbes #bitcoin #AML #KYC

Move up http://i.forbesimg.com t Move down As Inflation Rages In Iran, Bitcoin Software Not Available Jon Matonis Contributor Argentina Begins Tracking All Credit Cards Jon Matonis Contributor $207 million from largest cash seizure in Mexico. (Photo credit: Wikipedia) Outgoing Mexican President Felipe Calderon has signed into law a ban on large cash transactions. The ban will take effect in about 90 days and it is part of a broader effort to control monetary flows within the country. Under the law, a Specialized Unit in Financial Analysis operating within the Attorney General’s Office will be created to investigate financial operations “that are related to resources of unknown origin.” For real estate transactions, cash payments of more than a half million pesos ($38,750) will be forbidden and, for automobiles or items like jewelry, art, and lottery tickets, cash payments ...

Full article: http://www.forbes.com/sites/jonmatonis/2012/10/17/large-c...

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