Investigación sobre el estado del ataque de activos en el norte de México. Investigación financiada por el Consorcio. Presentación del reporte sobre el ataque de activos a la delincuencia en el noreste de México.
Public policies against criminal assets in México: challenges and opportunities from the north border states. Editorial: Springer Link: https://link.springer.com/article/10.1007/s10611-021-09960-3 Abstract: Given its vast border with the United States, Mexico is a strategic trade and economic development region, which creates significant challenges in combating crime and violence. In recent years, Mexico´s federal and state governments have…
Extinction of domain as a tool to attack the assets of crime in Mexico’s Northeastern Region Editorial: Percorsi Penali Link: https://www.filodiritto.com/extinction-domain-tool-attack-assets-crime-mexicos-northeastern-region-0 Abstract: This paper addresses the situation of the attack on criminal assets in four states in the northern region of Mexico, based on a regional analysis of the Mexican public policy…
Municipalities as Part of the System to Control Criminal Assets in Mexico Editorial: Mexican Law Review Link:https://revistas.juridicas.unam.mx/index.php/mexican-law-review/article/view/15335 Abstract: Within a national system of control of criminal assets, the role of municipalities is strategic. According to their constitutional faculties, municipalities should develop and feed databases containing relevant information that contributes to the control of the…