Leveraging AI-Evidence in Money Laundering Cases in Mexico: its Rules of Evidence (according to SCJN’s resolutions)

[Purpose] To analyzethe admissibility of AI-generated evidence in money laundering cases in Mexico, with an emphasis on how this type ofevidence might be evaluated underexisting SCJNresolutions.[Methodology/approach/design]Thisresearchusesa qualitativemethodology, utilizing a comprehensive lit...

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Bibliographic Details
Main Author: Patricia Margarita Sanchez Reyes
Format: Article
Language:English
Published: Universidade de Brasília 2025-05-01
Series:Revista de Direito, Estado e Telecomunicações
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Online Access:https://periodicos.unb.br/index.php/RDET/article/view/54403
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