UIF files complaints with FGR for crimes with illicit funds

Mexico's Financial Intelligence Unit (UIF) has presented its investigation findings to the Attorney General's Office, initiating cases against operations involving funds obtained through illicit means. This action is part of the country's efforts to combat money laundering and financial crimes.

As a result of investigations, the Financial Intelligence Unit (UIF) filed complaints with the Attorney General's Office (FGR) for alleged crimes of operations with resources of illicit origin.

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2025-11-14T04:58:15+00:00

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Economy Politics Country

2025-11-14T04:57:56+00:00

Nuevo León Builds 2026 Budget Through Dialogue

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Economy Politics Country

2025-11-14T04:56:01+00:00

Evaluation of the Mexican Congress's Performance

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Politics Country

2025-11-14T04:55:03+00:00

Councilwoman sets deadline for 'Michoacán Plan'

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