The criminal capture of the cattle business
The Jalisco Nueva Generación Cartel imposed a scheme to capture the cattle business in Jalisco, with which it controls the ...
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Tag: Corruption
The FIU goes after Murillo Karam after investigation by the Pandora Papers
The Financial Intelligence Unit (UIF) reported that it is going after Jesús Murillo Karam, former Attorney General of the Republic ...
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Inai orders the SAT to report on complaints against its staff for corruption
The National Institute of Transparency, Access to Information and Protection of Personal Data (Henna) instructed the Tax Administration Service (SAT) ...
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In Nuevo León, 3,089 investigations were initiated this year by the Anti-Corruption Prosecutor’s Office; only 2% were prosecuted: IMCO
Monterey, NL. The Office of the Special Prosecutor for Combating Corruption New Lion, in 2022 it has a level of ...
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