Almost 8% of remittances received in 2022 are related to money laundering and drug trafficking: report
Some 4.4 billion dollars, 7.6%, of the more than 58 billion dollars that Mexicans received in remittances in 2022 are ...
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Tag: money laundering
The EU considers that, despite the new law, the FGR is ineffective against asset forfeiture and money laundering
Although he recognized that in 2019 President Andrés Manuel López Obrador had promulgated a law against false invoices and a ...
Read moreThe EU considers that, despite the new law, the FGR is ineffective against asset forfeiture and money laundering
Although he recognized that in 2019 President Andrés Manuel López Obrador had promulgated a law against false invoices and a ...
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Bankman-Fried, creator of FTX, a 30-year-old fraud
FTX filed for bankruptcy in the United States last month and Bankman-Fried resigned as chief executive, after traders withdrew billions ...
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Top brokerage house will be indicted for money laundering in Chile
A case that in principle only involved a medical society defrauded by its lawyer, today is having serious consequences for ...
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Binance and Its CEO at Threat of Felony Prices About AML Regulations: Report
The cryptocurrency exchange Binance and executives like CEO Changpeng Zhao are at hazard of U.S. felony costs around compliance with ...
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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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They exonerate lawyers, linked to Scherer, accused of extortion
A federal court determined that there are no elements to link to the process three lawyers and an accountant linked ...
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