money laundering

Víctor Manuel Félix Beltrán is a high-ranking Sinaloa Cartel trafficker and is wanted by U.S. authorities

César Duarte Jáquez, who governed the northern border state of Chihuahua from 2010 to 2016, has been accused by Mexican authorities of misappropriating public funds

The current administration is currently investigating several former ministers, lawyers, and politicians

It was recently revealed that Romero Deschamps's bank accounts have been blocked

U.S. federal law enforcement officials uncovered an elaborate scheme to convert Mexican drug profits from sales in the United States back into Mexican pesos using Chinese citizens who seek to circumvent their country’s banking laws

Lawyer Juan Collado was arrested in Mexico on July 9

The story behind Eduardo Medina Mora's wealth and rising political career

Mexico, UK , and the U.S. are investigating Medina Mora

EL UNIVERSAL found that some of the alleged partners in these companies are former employees who were offered money to sign papers

In 2007, Mexican officers caught Zhenli Ye Gon hiding USD $207 million in the master bedroom