US EditionUif and u.s. Treasury Identify and Block 19 Members of Transnational Criminal Organization
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The Financial Intelligence Unit (FIU), in conjunction with U.S. authorities, identified and blocked 19 main objectives: ten individuals and nine companies allegedly involved in financial operations linked to criminal activities. In a...
The Ministry of Finance and Public Credit (SHCP) of Mexico and the U.S. Treasury Department identified and blocked 19 objectives related to drug trafficking. Through a statement, authorities explained that the Financial Intelligence Unit (UIF), the Office of Foreign Assets Control (OFAC) and the Financial Crimes Control Network acted against members of a transnational criminal organization that is engaged in drug trafficking, money laundering an…
Reading time approx.: 1 minutes, 54 secondsImplicated the detection and blocking of 19 targets, with 10 people and nine companies dedicated to drug trafficking, money laundering and concealment of assets in Mexico and other jurisdictions. They will be incorporated into the List of Persons Blocked and reported to the Attorney General's Office for Operations with Illicit Provenance Resources (ORPI).
The Financial Intelligence Unit (FIU), in coordination with its counterparts in the U.S. Treasury Department, carried out actions to identify and block 19 members of a transnational criminal organization dedicated to drug trafficking, money laundering and concealment of assets in Mexico, the United States, Canada, Colombia, Italy and the United Kingdom.In addition, the IFI identified another 10 individuals with financial activity in Mexico who w…
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