money laundering

On February 26, Mexico's Financial Intelligence Unit froze several bank accounts linked to the University of Hidalgo (UAEH)

Several national and international organizations have indicated Mexico's low tax collection, especially in comparison with other countries

Nieto explained that the modus operandi implied the commercialization of fuel stolen from Pemex and money laundering through different operations

Off the Record features fact-checked news written by journalists and contributors to EL UNIVERSAL

In the fight against any crime, intelligence work will always be more efficient and have “cleaner” results than using force

Mexico's Financial Intelligence Unit filed a complaint against businesses linked to the CJNG

A PAN senator has proposed to incorporate Mexico's UIF to the LFPIORPI to make it autonomous

Marco Antonio Fuerte Tapia asked the former Governor if he accepted his responsibility in the commission of the crimes the PGR accused him of, and he did

Mexican prosecutors accuse Borge of using funds obtained illegally, embezzlement, and abuse of public office, yet he denied the allegations

Although Mexican authorities generally have “a good understanding of money laundering and terrorist financing risks, this financial intelligence does not often lead to investigations”