[ORGANIZATION]
Unidad de Inteligencia Financiera
Featured in 5 tracked stories · first seen
Situations
Mexican electoral integrity and organized crime risks
2 clusters · 6 sources · last updated
Latest: INE warns Mexican political parties of organized crime risks for 2027 elections
Mexico’s National Electoral Institute (INE) has addressed the legal responsibilities of political parties regarding candidates with alleged ties to organized crime. Initially, the INE’s legal department clarified that pa
Mexico and Argentina anti-money laundering updates
2 clusters · 10 sources · last updated
Latest: Argentina and Mexico implement new anti-money laundering regulations
Mexico and Argentina are implementing new anti-money laundering (AML) and counter-terrorist financing frameworks centered on risk-management models. In Mexico, the Ministry of Finance and Public Credit (SHCP) updated re
2 clusters · 30 sources · last updated
Latest: Michoacán: 12 arrested in extortion ring targeting agricultural sectors
Legal investigations into Raúl Rocha Cantú
2 clusters · 19 sources · last updated
Latest: Raúl Rocha Cantú spotted in Monaco amid Mexican arrest warrants
Raúl Rocha Cantú, a Mexican businessman and majority shareholder of the Miss Universe franchise, is the subject of multiple arrest warrants in Mexico. A recent warrant issued by the Federal Prosecutor's Office (FGR) st