[ORGANIZATION]
Unidad de Inteligencia Financiera
Featured in 19 tracked stories · first seen
Situations
Oaxaca Congress dissolves Juchitán municipal government
2 clusters · 77 sources · last updated
Latest: Juchitán municipal government dissolved after mayor's arrest
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
Evolution of Indigenous Legal Rights and Protections
11 clusters · 41 sources · last updated
Latest: Mexico Supreme Court rules on indigenous jurisdiction and criminal procedure
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 financial intelligence and crime combat efforts
3 clusters · 22 sources · last updated
Latest: UIF and ASF sign agreement to exchange data against corruption
Mexico is intensifying efforts to dismantle the financial structures of criminal organizations through enhanced intelligence and inter-agency cooperation. Initially, Petróleos Mexicanos (Pemex) and the Financial Intelli
US-Mexico cartel security and financial cooperation
2 clusters · 21 sources · last updated
Latest: US Ambassador compares Mexican drug cartels to Al Qaeda
The United States and Mexico have intensified their collaborative efforts to combat drug cartels, focusing on both financial disruption and security designations. At the CI-FIRST International Financial Crimes Forum, U.S
Mexico tax evasion and invoicing fraud
2 clusters · 10 sources · last updated
Latest: Mexico tax evasion via fake invoicing reaches 1.4 trillion pesos
Mexico is facing significant challenges regarding tax evasion through simulated invoicing networks. Lawmakers have reported that fraudulent schemes involving fake invoices have resulted in losses exceeding 1.4 trillion p
Fuel theft and illegal pipeline taps in Mexico
6 clusters · 31 sources · last updated
Latest: Mexican authorities seize 135 exotic animals during cartel operation
Petróleos Mexicanos (Pemex) reported a rise in illegal hydrocarbon pipeline taps during the first four months of 2026, with 3,836 incidents recorded nationwide. This represented a 3.7% increase compared to the same perio
International lottery draw results
2 clusters · 16 sources · last updated
Latest: Lottery results and gaming updates reported across multiple regions
By early September 2026, international lottery activity continued across Latin America and Europe. In Argentina, the Quini 6 jackpot grew to an estimated 12 billion pesos after no winners were declared in the main Tradit
Mexico-Weinberg García Luna corruption investigation
2 clusters · 53 sources · last updated
Latest: Weinberg family linked to Genaro García Luna money laundering scheme
Mexico’s Financial Intelligence Unit (UIF) has uncovered an extensive money laundering and embezzlement network operating between 2008 and 2018. The scheme involved former Secretary of Public Security Genaro García Luna
Also covered in
-
Ricardo Velarde: Former Sinaloa Economy Secretary faces account freeze and FGR investigation
[CRIME] · 16 sources ·
-
Mexico FGR seeks forfeiture of assets from former Tabasco security official
[CRIME] · 2 sources ·