As we delve into the intricacies of Prevención de Lavado de

As we delve into the intricacies of Prevención de Lavado de Dinero (PLD) in Mexico, I'd like to pose a question that requires careful consideration from experts in the field:

Can the current reliance on risk-based approach in PLD in Mexico inadvertently create a paradox where compliance is prioritized over prevention, ultimately undermining the effectiveness of anti-money laundering efforts?

In other words, is the focus on identifying and mitigating high-risk customers and transactions inadvertently shifting the focus away from a more proactive approach that targets the root causes of money laundering, such as corrupt practices and inadequate regulatory oversight?

This paradox highlights the need for a more nuanced understanding of PLD in Mexico, one that balances the need for compliance with the imperative to prevent illicit financial flows. What are your thoughts on this matter?

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