The Financial Intelligence Unit (FIU) filed with the Attorney General’s Office (PGR) the first complaint for money laundering, reported the Ministry of Finance and Public Credit (SHCP). In a brief statement and without giving further ...
In his first five days as President of Mexico, Andres Manuel Lopez Obrador, has fulfilled with various commitments stipulated before his presidential running campaign and on the government transition. The presidential Plane. Finally, on December ...