Although both are of great importance, due to time constraints, I will dedicate most of the remainder of the speech to the former and only speak briefly about the latter. In other words, I will speak mainly about black money and only briefly about green money. On other occasions, I might turn this around.
But I can only ask for your attention for so long. AML and CFT Let me start with an example. It is 2010. Mexico caps the deposits of U.S. dollars into their banks, in an effort to prevent drug cartels laundering profits.