US EditionUif to Fight Corrupt Servers: ‘Zero Impunity and Zero Corruption’
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Leticia Robles de la ROSAOmar Reyes Colmenares, new head of the Financial Intelligence Unit (UIF), announced the fight against the illegal use of the financial system and networks of corruption that divert public resources or unduly enrich officials. When appearing before the Third Committee of the Permanent Committee of the Congress of the Union, when unanimously approved in office, he stressed that the UIF will act with legality. “We will not …
Mexico City – Omar Reyes Colmenares, nominated by President Claudia Sheinbaum as head of the Financial Intelligence Unit (FIU), affirmed that his administration will focus on effectively combating money laundering, the financing of extortion, and the illicit enrichment of public officials. During his appearance before the Permanent Commission of Congress, where he is seeking his ratification, Reyes Colmenares emphasized that the FIU will not be …
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