money laundering. Mexico - The Yucatan Times

Yucatan, under the magnifying glass of the Financial Intelligence Unit of the Ministry of Finance

Yucatan TimesOctober 18, 20200160 views

MERIDA Yucatan (Central 9/Megamedia) – The Financial Intelligence Unit of the Ministry of Finance (FIU) received numerous reports of suspicious transactions in…

Murdered Israelis involved in ‘money laundering operation,’ says Mexico government

Yucatan TimesJuly 28, 20190164 views

Two Israelis shot dead in Mexico City were involved in money laundering and had links to local mafias, Mexico’s government said on…