President Claudia Sheinbaum revealed that the Financial Intelligence Unit (FIU) will be committed to promoting the termination of the domain to recover assets and secured resources that, after the completion of the judicial proceedings, can be used for programs and works for the benefit of the population. The President explained that, following the securing and freezing of accounts, the new stage is to promote, together with the Attorney General…
President Claudia Sheinbaum revealed that the Financial Intelligence Unit (FIU) will be committed to promoting the termination of the domain to recover assets and secured resources that, after the completion of the judicial proceedings, can be used for programs and works for the benefit of the population. The President explained that, following the securing and freezing of accounts, the new stage is to promote, together with the Attorney General…