National
Juez vincula a proceso a ocho de la red Del Caballito
Ocho presuntos integrantes de la red Del Caballito irán a prisión mientras se resuelve su proceso.
lavado de dinero
National
FGR desmantela red de facturación falsa ‘Del Caballito’
Desarticulan red de 15 empresas fachada que emitía facturas falsas en nueve estados.
International
EU impone sanciones a restaurante y empresa de seguridad por presuntos nexos con el crimen organizado
Washington apunta a una red financiera vinculada al tráfico de fentanilo.
International
Alex Saab comparece en Miami por lavado de dinero
El empresario colombiano, aliado de Maduro, fue deportado y enfrenta cargos en EE.UU.
National
Sailor detained in Argentina: 17.5 million pesos in insurance under scrutiny
Rear Admiral withdrew 17.5 million pesos of insurance in 2023; FGR investigates money laundering.
National
Treasury freezes accounts of 23 linked to Mexican cartels
23 people and companies accused of financing drug trafficking with chemicals.
National
UIF and customs weave a network against bad financial practices
The FIU and customs agents join forces to detect suspicious operations in Mexican foreign trade.
National
US and Mexico launch total offensive against crime finances
The US ambassador in Mexico announces a total offensive against the financial networks that support organized crime.
National
The SCJN gives the green light to the UIF to block accounts without a judge
The Court supports that the Treasury freezes accounts without a court order. A 'preventive' measure that divides the plenary session…
National
Roosters and posters: the hidden business behind the fights
Clandestine fights are the new center of operations for organized crime, according to recent investigations.