Bold Insights

2026 FIFA World Cup: Money Laundering Risks and Sanctions

The 2026 World Cup—co-hosted by Mexico, the United States, and Canada—is projected to generate an economic impact for Mexico of approximately $3 billion [1]. This unprecedented event, spanning various stadiums across these three North American nations, will have a...

2025 Reforms to Mexico’s Anti-Money Laundering Law: New Challenges for Vulnerable Sectors

In July 2025, Mexico enacted substantial reforms to the Federal Law for the Prevention and Identification of Operations with Resources from Illicit Sources (LFPIORPI)—AML Law, radically transforming the compliance landscape for businesses conducting vulnerable...

2025 U.S. Enforcement Trends and Their Impact on Latin America

In late 2025, U.S. enforcement has dramatically shifted, creating a new risk landscape for companies in Latin America, especially Mexico. U.S. authorities are converging counterterrorism, anti-corruption, and anti-money laundering regulations.