Unidad de Inteligencia Financiera

INE leadership transition, corruption probes, and labor-stri

11 clusters · 305 sources · last updated about 3 hours ago

Latest: Mexico INE faces contract irregularities following ASF investigation

The National Electoral Institute (INE) of Mexico is undergoing a leadership transition following the resignation of President Guadalupe Taddei, effective October 26, 2026. Her departure follows investigations by the Audi

Mexico election prep: INE corruption scandal and audits

94 clusters · 409 sources · last updated 1 day ago

Latest: Copppal urges OEA to assist in restoring Mexico's INE

The National Electoral Institute (INE) has launched the 2026-2027 federal electoral process for the June 6, 2027, mid-term elections. To manage logistics for approximately 101.6 million voters, the INE plans to install r

Mexico Financial Intelligence Unit investigations

3 clusters · 9 sources · last updated 4 days ago

Latest: Mexico UIF refuses to disclose names of frozen bank accounts

In early October 2026, Mexico’s Secretary of Finance, Édgar Amador Zamora, testified before the Senate that the Financial Intelligence Unit (UIF) was not conducting investigations into Andrés Manuel López Beltrán or his

Evolution of Indigenous Legal Rights and Protections

18 clusters · 61 sources · last updated 9 days ago

Latest: Mexican Senator proposes linguistic protections for indigenous people in criminal trials

In Mexico, judicial and legislative efforts to secure the rights of indigenous and Afro-Mexican communities continue to evolve. The Supreme Court of Justice of the Nation (SCJN) has reinforced the principle of self-ident

Mexico IMSS Modalidad 40 pension scheme reforms

4 clusters · 60 sources · last updated 11 days ago

Latest: Mexico pension reforms limit Modalidad 40 benefits

The Mexican Social Security Institute (IMSS) has introduced new regulations for Modalidad 40, a voluntary contribution scheme designed to help workers increase their pension amounts. The administration stated the adjustm

Oaxaca Congress dissolves Juchitán municipal government

4 clusters · 93 sources · last updated 19 days ago

Latest: Mexico experiences surge in violent attacks and homicides

The Oaxaca State Congress has officially approved the disappearance of powers in the municipal government of Juchitán de Zaragoza. During an extraordinary session, the legislative body passed the decision with 35 votes i

Mexican electoral preparations and legal challenges

2 clusters · 15 sources · last updated 22 days ago

Latest: IEPC faces complaints over campaign delays and gender parity mandates

Mexico is undergoing various organizational and legal developments regarding its electoral processes. The National Electoral Institute (INE) has begun preparations for the 2026-2027 cycle, including opening applications

Investigations and movement of Amílcar Olán

5 clusters · 40 sources · last updated 28 days ago

Latest: Amílcar Olán is locatable amid money laundering and contract investigations

Amílcar Olán Aparicio, a businessman linked to the sons of former Mexican President Andrés Manuel López Obrador, has faced scrutiny regarding his connections to criminal figures and allegations of financial misconduct. I

Legal proceedings against Miguel Ángel Solano Ruiz

4 clusters · 48 sources · last updated about 1 month ago

Latest: Mexico's 'Capitán Sol' linked to fiscal fuel theft and money laundering

Miguel Ángel Solano Ruiz, a retired Navy Lieutenant Commander known as ‘Capitán Sol’, remains in pretrial detention at the Altiplano maximum-security prison following charges of organized crime and hydrocarbon-related of