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...
Saved in:
| Main Author: | |
|---|---|
| Format: | Article |
| Language: | English |
| Published: |
Universidade de Brasília
2025-05-01
|
| Series: | Revista de Direito, Estado e Telecomunicações |
| Subjects: | |
| Online Access: | https://periodicos.unb.br/index.php/RDET/article/view/54403 |
| Tags: |
Add Tag
No Tags, Be the first to tag this record!
|
| _version_ | 1849339712463962112 |
|---|---|
| author | Patricia Margarita Sanchez Reyes |
| author_facet | Patricia Margarita Sanchez Reyes |
| author_sort | Patricia Margarita Sanchez Reyes |
| collection | DOAJ |
| description | [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 literature review of the SCJN’s judicial resolutionsregarding evidence in money laundering cases. While nocases involving AI-generated evidence were found, the researchexaminescurrent legalprinciples to anticipatehow suchevidence might be evaluatedundertheMexicanlegal system.[Findings]Theresearch showsthat, althoughthe SCJN has not yet addressedcases involving AI-generated evidence, existing legal guidelines provide a foundationfor determining itsadmissibility. These findings provide a structured approach for the potential future evaluation of AI evidence in Mexican courts.[Practical implications]The findingsof this researchcan helplegal professionals, including judges and lawyers, understand how AI-generated evidence canbe evaluatedunderthe current legal framework. Thesefindings will help shapefuture legal practicesregardingthe use ofAI inthe collection ofevidence inmoney laundering cases.[Originality/value]This paper is amongthe firstto explorethe admissibility of AI-generated evidence within the Mexican legal system, providing valuable insights for legal professionals and policymakers on how AI technology aligns with legal evidentiary standards in money launderingcases. |
| format | Article |
| id | doaj-art-7d5bb8a22b9647edb79fb6ba5a137962 |
| institution | Kabale University |
| issn | 1984-9729 1984-8161 |
| language | English |
| publishDate | 2025-05-01 |
| publisher | Universidade de Brasília |
| record_format | Article |
| series | Revista de Direito, Estado e Telecomunicações |
| spelling | doaj-art-7d5bb8a22b9647edb79fb6ba5a1379622025-08-20T03:44:04ZengUniversidade de BrasíliaRevista de Direito, Estado e Telecomunicações1984-97291984-81612025-05-011718611610.26512/lstr.v17i1.54403Leveraging AI-Evidence in Money Laundering Cases in Mexico: its Rules of Evidence (according to SCJN’s resolutions)Patricia Margarita Sanchez Reyes0https://orcid.org/0009-0008-9341-6983Escuela de Gobierno y Trasformación Pública del Tecnológico de Monterrey[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 literature review of the SCJN’s judicial resolutionsregarding evidence in money laundering cases. While nocases involving AI-generated evidence were found, the researchexaminescurrent legalprinciples to anticipatehow suchevidence might be evaluatedundertheMexicanlegal system.[Findings]Theresearch showsthat, althoughthe SCJN has not yet addressedcases involving AI-generated evidence, existing legal guidelines provide a foundationfor determining itsadmissibility. These findings provide a structured approach for the potential future evaluation of AI evidence in Mexican courts.[Practical implications]The findingsof this researchcan helplegal professionals, including judges and lawyers, understand how AI-generated evidence canbe evaluatedunderthe current legal framework. Thesefindings will help shapefuture legal practicesregardingthe use ofAI inthe collection ofevidence inmoney laundering cases.[Originality/value]This paper is amongthe firstto explorethe admissibility of AI-generated evidence within the Mexican legal system, providing valuable insights for legal professionals and policymakers on how AI technology aligns with legal evidentiary standards in money launderingcases.https://periodicos.unb.br/index.php/RDET/article/view/54403ai-generated evidencemoney launderingscjn resolutionslegal frameworkmexican law |
| spellingShingle | Patricia Margarita Sanchez Reyes Leveraging AI-Evidence in Money Laundering Cases in Mexico: its Rules of Evidence (according to SCJN’s resolutions) Revista de Direito, Estado e Telecomunicações ai-generated evidence money laundering scjn resolutions legal framework mexican law |
| title | Leveraging AI-Evidence in Money Laundering Cases in Mexico: its Rules of Evidence (according to SCJN’s resolutions) |
| title_full | Leveraging AI-Evidence in Money Laundering Cases in Mexico: its Rules of Evidence (according to SCJN’s resolutions) |
| title_fullStr | Leveraging AI-Evidence in Money Laundering Cases in Mexico: its Rules of Evidence (according to SCJN’s resolutions) |
| title_full_unstemmed | Leveraging AI-Evidence in Money Laundering Cases in Mexico: its Rules of Evidence (according to SCJN’s resolutions) |
| title_short | Leveraging AI-Evidence in Money Laundering Cases in Mexico: its Rules of Evidence (according to SCJN’s resolutions) |
| title_sort | leveraging ai evidence in money laundering cases in mexico its rules of evidence according to scjn s resolutions |
| topic | ai-generated evidence money laundering scjn resolutions legal framework mexican law |
| url | https://periodicos.unb.br/index.php/RDET/article/view/54403 |
| work_keys_str_mv | AT patriciamargaritasanchezreyes leveragingaievidenceinmoneylaunderingcasesinmexicoitsrulesofevidenceaccordingtoscjnsresolutions |