US EditionCsp Accuses Six-Year Pan and Pri of Endorsing Casino Boom
4 Articles
4 Articles
Mexico City.- President Claudia Sheinbaum argued that it was in the six-year-olds of Vicente Fox, Felipe Calderón and Enrique Peña Nieto that the largest number of casino permits was issued. At her morning conference, the President recalled that they are initiating proceedings against 13 companies accused of money laundering and other anomalies, so once more information is available it will be made public. She promised that the Ministry of the I…
The Ministry of Finance and Public Credit (SHCP) of Mexico and the Department of the Treasury of the United States implemented measures to suspend financial operations of the Pacific Cartel. Also, foreign entities responsible for operating international money laundering networks and tax offences through casinos, restaurants and entertainment companies in Mexico, the United States and Europe. The Mexican Financial Intelligence Unit (UIF) worked w…
Ariel Moutsatsos, internationalist, collaborators of Grupo Formula in the United States, in collaboration with José Cárdenas, said that “some casinos in Mexico are linked to the criminal group Hysa, organized by members of the family, and involve several...
The UIF filed complaints with the Office of the Attorney-General of the Republic for possible offences involving operations with resources of illicit origin, in addition to giving notice to the Office of the Procurator-General of the Federation.
Coverage Details
Bias Distribution
- 100% of the sources are Center
Factuality
To view factuality data please Upgrade to Premium
