<p>Omar Zuniga of Mexico City's Creel law firm discusses the tax provisions there that are making companies nervous and prompting a scramble to vet vendors against black lists.</p>

Omar Zuniga of Mexico City's Creel law firm discusses the tax provisions there that are making companies nervous and prompting a scramble to vet vendors against black lists.

Mexico Raises the Stakes for Companies Using False Invoices

Alexandra Wrage, president of TRACE, interviews luminaries in the field of financial crime, including bribery, fraud, money-laundering, insider trading and sanctions.   Each week, Alexandra and her guests will discuss who commits "white collar crime", how it works and what is being done to stop it.

Business

News

Business News

Alexandra Wrage, president of TRACE, interviews luminaries in the field of financial crime, including bribery, fraud, money-laundering, insider trading and sanctions. Each week, Alexandra and her guests will discuss who commits "white collar crime", how it works and what is being done to stop it.

Share Mexico Raises the Stakes for Companies Using False Invoices

Sign up to save your podcasts

Mexico Raises the Stakes for Companies Using False Invoices

Mexico Raises the Stakes for Companies Using False Invoices

More shows like Bribe, Swindle or Steal

Stuff You Should Know

Freakonomics Radio

Planet Money

Criminal

Global News Podcast

Economist Podcasts

Science Vs

Pod Save America

The Daily

Darknet Diaries

The Intelligence from The Economist

The Journal.

Search Engine

Empire: World History

Good Hang with Amy Poehler