Mexico Arrests Leader of Gang that Stole a Billion by Manipulating ATMs
Acting on an extradition request made by Romania, Mexican authorities arrested on Thursday Florian Tudor, the alleged leader...
person
Santiago Nieto
Mexico Attempts To Improve Poor Record On Money Laundering
As part of a larger crackdown on money laundering and criminal financing, Mexico’s financial authorities announced this week...
Mexican President Wants Full Report on Riviera Maya Gang
Mexico’s President Andrés Manuel López Obrador asked the head of the Financial Intelligence Unit (UIF) to present a full...
Mexico Freezes Accounts of Romanian Riviera Maya Gang
As a result of a joint investigation with the U.S. Federal Bureau of Investigation (FBI), Mexico’s Financial Intelligence...
Mexico Probes Romanians After Massive ATM Theft Exposed
At the request of the US Federal Bureau of Investigation (FBI), Mexican authorities are investigating a Romanian organized...
Mexican President Goes After Judges Bribed by Narco Cartels
After the United States sanctioned a Mexican judge and a former governor for allegedly taking bribes from drug cartels,...