National
The UIF launches a format to spy on suspicious transfers
The financial bureaucracy is updated with a new format to monitor the flow of capital, just when it is needed…
instituciones financieras
National
Sheinbaum denies FGR investigation into banks identified by the US
The president denies formal investigations, but the financial scandal continues to give people something to talk about.
National
Salinas Pliego ironically talks about accusations of money laundering in Mexico
The Mexican tycoon responds with irony to the US Treasury's accusations against three local banks.