US EditionUif ‘Se La Cobra’ Al Cartel Del Pacífico Y Nueva Familia Michoacana: Blocks 14 People by Drug Network
4 Articles
4 Articles
UIF designated nine individuals and 14 companies allegedly involved in activities related to the distribution of synthetic drugs.
The Financial Intelligence Unit (FIU) incorporated 23 individuals from a network linked to the Pacific Cartel and the New Michoacan Family into the list of blocked persons and filed the corresponding complaints with the Attorney General's Office (FGR) for money laundering. The UIF found inconsistencies between the revenues reported and the amounts operated in the financial system, as well as possible schemes for the simulation of operations and …
They detect logistics and transportation companies in Mexico that facilitated the trafficking of chemical inputs; the UIF activates blockades and reports suspicious transfers.The entrance to the Treasury blocks a network linked to the distribution of synthetic drugs was first published in La Voz de Michoacán.
Reading time approx.: 1 minutes, 22 secondsHacienda through the UIF stated that inconsistencies were observed between the revenues reported and the amounts operated in the Financial System, in addition to possible schemes of simulation of operations and tax fraud. The UIF presented the corresponding complaint to the FGR for the probable commission of operations with resources of illicit origin, and incorporated the subjects in the List of Blocke…
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