The FIU has filed 115 complaints for money laundering, reported the Treasury
The Financial Intelligence Unit (UIF), of the Ministry of Finance and Public Credit (SHCP), has filed 115 complaints for money ...
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Tag: FIU
Altos Hornos loses lawsuit vs. the FIU to remove your name from the list of blocked accounts
Blast Furnaces of Mexico (AHMSA), led by Alonso Ancira, lost against the Financial Intelligence Unit (FIU) a lawsuit requesting that ...
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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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Savers point to a lack of political will in the Ficrea case
Savers defrauded by the then Popular Financial Society (Sofipo) Ficreapoint out the lack of political will to repair the damage ...
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Government expects that at the end of the year customs collection will add more than 1.1 bp
After being severely affected by the Covid-19 crisis, the government of Andrés Manuel López Obrador expects that, by the end ...
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