Tag: FIU

The Financial Intelligence Unit (UIF), of the Ministry of Finance and Public Credit (SHCP), has filed 115 complaints for money ...

Blast Furnaces of Mexico (AHMSA), led by Alonso Ancira, lost against the Financial Intelligence Unit (FIU) a lawsuit requesting that ...

The Financial Intelligence Unit (UIF) reported that it is going after Jesús Murillo Karam, former Attorney General of the Republic ...

Savers defrauded by the then Popular Financial Society (Sofipo) Ficreapoint out the lack of political will to repair the damage ...

After being severely affected by the Covid-19 crisis, the government of Andrés Manuel López Obrador expects that, by the end ...