National
EU alerta a bancos sobre contratación ilegal de indocumentados
FinCEN emite alerta sobre riesgos financieros por empleo ilegal de indocumentados.
fraude fiscal
Shows
Shakira absuelta: tribunal ordena devolverle 55 millones de euros
La justicia española falla a favor de la cantante colombiana en disputa fiscal por 2011.
National
The 15th anniversary party that unleashed a scandal at Pemex
A Pemex employee faces serious sanctions after a lavish party that revealed possible irregularities in her assets.
National
Sailors and customs officers in the fuel smuggling network
The government announces a major blow against a gasoline smuggling ring involving senior naval commanders and officials.
National
The SAT unleashes 205 operations against corruption in customs
An epic battle is fought at customs, with billions at stake and the treasury as the loot. The figures revealed…
National
SAT reports 109 criminal files for corruption in customs
Tax authorities detail a comprehensive anti-fraud strategy, with multimillion-dollar seizures and mass suspensions of importers.
National
Sheinbaum exposes Salinas Pliego fraud case in the US
The Chief Executive reveals the details of the court ruling in the United States that forced the magnate to pay…
National
Successful fight against fiscal huachicol in Mexican customs
Discover how million-dollar tax fraud attempts were fought in Mexican ports during a key administration.
National
Alfonso Romo vector linked in fiscal huachicol plot
Federal investigation links multimillion-dollar operations of the former official's firm with evasion schemes and opaque financial movements.