ANTI–MONEY LAUNDERING PREVENTION—HOW TO COMPLY WITH ANTI–MONEY LAUNDERING LAW OBLIGATIONS IN NOTARIAL PRACTICE? Ascensión Vargas, David, Destenave Kuri González, Fausto, et al.

Abstract

The review examines the book Prevention of Money Laundering: How to Comply with Anti–Money Laundering Law Obligations in Notarial Practice, by Ascensión Vargas, David Destenave Kuri González, Fausto Ascensión Vargas, and other specialists, highlighting its importance for notaries and legal practitioners involved in the prevention of operations with illicit proceeds. The book offers a comprehensive approach that combines a historical analysis of money laundering, its doctrinal treatment, and a detailed study of the Mexican and international legal framework. It emphasizes the role of the notary not only as a public certifying officer, but also as a preventive agent within the legal and financial system, particularly in vulnerable activities. It also underscores the work’s practical orientation, as it includes guidelines, risk assessment methodologies, and concrete tools to ensure legal compliance. Overall, the review concludes that the book is an essential reference due to its legal rigor, practical usefulness, and ethical and pedagogical value in combating money laundering.