Mexico City, Mexico
Next Meeting
RESERVE A SPOT
Date:
Wednesday April 21, 2021 7:00 PM - 8:00 PM
Location:
Virtual Meeting -

Time Zone: 7pm – 8pm, Mexico, Central Standard Time
Agenda:

Topic: Money Laundering

Speaker: Dr. Ramón Cabrera, professor of Administrative Law and Public Policy at the Instituto Tecnológico de Estudios Superiores de Monterrey Campus Toluca.

Presentation:
Dr. Cabrera will talk about the money laundering law in Mexico, consequences and responsibilities.

Speaker's bio:

Dr. Cabrera, lawyer and Doctor of Law from the National Autonomous University of Mexico; He is also a Master in Administrative and Tax Law.  He is a professor of Administrative Law and Public Policy at the Instituto Tecnológico de Estudios Superiores de Monterrey Campus Toluca.

In the federal public sector, he worked, among others, in the Legal Counsel of the Federal Executive (1995-2002), was Deputy Federal Prosecutor for Investigations in the Ministry of Finance and Public Credit (2008-2014) and Magistrate in the Federal Court of Justice Administrative (2014-2018).

Chapter Description

The Mexico City chapter has 125 professionals with more than half on the Alumni list (meaning -- employed or they have landed and are with a new employer).

We hold joint meetings with Negocios Entre Amigos (NEA) - Business Between Friends. Most of the meetings are held in Spanish. From time to time they are held in English.

The Mexico City chapter has 125 professionals with more than half on the Alumni list (meaning -- employed or they have landed and are with a new employer).

We hold joint meetings with Negocios Entre Amigos (NEA) - Business Between Friends. Most of the meetings are held in Spanish. From time to time they are held in English.

Meetings

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RSVP Subject
Date / Time
Attendees Status Suggested Donation  
Reserve A Spot Money Laundering Apr 21
7:00 PM - 8:00 PM
0 Not registered Free
Let's improve our business relationship with Canada Mar 24
7:00 PM - 8:00 PM
0 Not registered Free
Mexico before the world and its juncture Mar 03
7:00 PM - 8:00 PM
1 Not registered Free
Internationalization of Mexican products to the European market Feb 10
7:00 PM - 8:30 PM
1 Not registered Free
Mexico City Jan 27
7:00 PM - 8:00 PM
0 Not registered Free
Jan 13
7:00 PM - 8:30 PM
0 Not registered Free
Dec 09, 2020
6:00 PM - 7:30 PM
1 Not registered Free
Dec 02, 2020
6:00 PM - 7:30 PM
0 Not registered Free
Nov 25, 2020
6:00 PM - 7:30 PM
1 Not registered Free
Nov 11, 2020
6:00 PM - 7:30 PM
2 Not registered Free
Nov 04, 2020
6:00 PM - 7:30 PM
0 Not registered Free
Oct 28, 2020
6:00 PM - 7:30 PM
0 Not registered Free
Oct 21, 2020
6:00 PM - 7:30 PM
6 Not registered Free

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Member Stats

Total Members 107
Alumni (63%) 67
Active (34%) 36
Associate (1%) 1
Retired (3%) 3