CSP Says the U.S. Hasn't Tried Narco-Net in Baja California.
7 Articles
7 Articles
The head maintained that the Financial Intelligence Unit did detect irregularities in the companies and froze accounts, but clarified that these findings do not prove a relationship with some criminal group.
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eldiariodechihuahua.mxCSP said the U.S. has not provided Mexico with evidence from BC companies sanctioned by the Treasury for alleged links with Cartel de Sinaloa.
The president clarified that the UIF found irregularities, but there is no evidence of links with criminal groups; the Baja California company was sanctioned by the Treasury The entry No evidence of links by Inteliproof Efficient, linked to Carlos Torres, with crime: Sheinbaum was first published in La Jornada Baja California.
President Claudia Sheinbaum insisted on positioning the position of the federal government against the international sanctions issued by the U.S. Treasury Department. She noted that both the Financial Intelligence Unit (FIU) and the security cabinet have found no evidence to support the alleged links with criminal groups of companies identified by the...
The company provided services to the Public Prosecutor ' s Office and the State Security Secretariat; the UIF detected irregularities, but not links with criminal groups.
Sheinbaum stated that the U.S. still does not provide evidence to Mexico about the alleged links with the Sinaloa Cartel of Baja California companies sanctioned by the U.S. Treasury.
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