Unidad de Inteligencia Financiera Mexico

A Bucharest court sentenced on Friday six members of the so-called Riviera-Maya Gang to prison terms between three and 10...

As part of a larger crackdown on money laundering and criminal financing, Mexico’s financial authorities announced this week...

Mexico’s President Andrés Manuel López Obrador asked the head of the Financial Intelligence Unit (UIF) to present a full...

Mexican steel tycoon Alonso Ancira Elizondo on Tuesday agreed to pay US$219 million in damages to state oil company PEMEX to...

At the request of the US Federal Bureau of Investigation (FBI), Mexican authorities are investigating a Romanian organized...

Authorities in Mexico have reportedly identified several tequila vendors as front companies in an alleged money laundering...

Authorities in Mexico have frozen several financial accounts that may have been used by the notorious Sinaloa Cartel to...