National
UIF identifies 55 people in the CJNG financial network
The FIU detected 55 people linked to a CJNG financial network, including 16 front companies.
lavado de dinero
National
Alleged operator of the Northeast Cartel arrested in Mérida
Luxury and power in Mérida: the arrest of an alleged financial operator of the Northeast Cartel
National
Sheinbaum asks FGR to clarify Gilda Lozoya’s legal situation
President asks FGR for a public report on the criminal proceedings of Gilda Lozoya and the debt of Alonso Ancira.
National
Gilda N is linked to the process for money laundering
54 evidence presented against Gilda N for illicit deposits from abroad.
National
Fed tightens anti-money laundering rules for US banks
Fed proposes that banks focus resources on high-risk clients to stop money laundering.
National
Emilio Lozoya’s sister detained in the AICM for the Agronitrogenados case
Gilda Susana Lozoya was detained upon arriving in Mexico for her alleged participation in an irregular financial scheme.
National
Emilio Lozoya’s sister arrested for money laundering
Sister of Emilio Lozoya arrested for alleged money laundering.
National
Judge links eight of the Del Caballito network to trial
Eight alleged members of the Del Caballito network will go to prison while their trial is resolved.
National
FGR dismantles false billing network ‘Del Caballito’
They dismantle a network of 15 front companies that issued false invoices in nine states.
International
The US imposes sanctions on a restaurant and security company for alleged links to organized crime
Washington targets a financial network linked to fentanyl trafficking.