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Trial against García Luna to reopen in 2025: UIF – El Sol de México
The head of the Financial Intelligence Unit (UIF) of the Ministry of Finance and Public Credit (SHCP), Pablo Gómez Álvarez, when
The head of the Financial Intelligence Unit (UIF) of the Ministry of Finance and Public Credit (SHCP), Pablo Gómez Álvarez, when
Culiacán, Sin. -After a long five-year protection trial, a collegiate court based in Mazatlán confirmed an protection in favor of Frida
It is one of the first companies founded by Ismael Zambada García, alias “El Mayo”, and which according to the Treasury
In 2023, the Financial Intelligence Unit (UIF) presented 166 complaints for alleged crimes in the Mexican financial system, which represented the
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