FONATUR has signed an agreement guaranteeing that all Mayan Train financial operations are legal. This and more in this week’s roundup!

PEMEX has recently reported an alarming number of new COVID-19 cases. This and more in this week’s roundup!

Highlights: AMLO announces decision on fighting crime, preventing drug smuggling. Former PEMEX head hospitalized after extradition from Spain…

UIF, with SAT and its General Customs Administration, seeks greater collaboration in the fight against money laundering and terrorist funding.

Highlights: AMLO will only work with people who are committed to the country’s transformation. He spoke with President Trump about release…

Highlights: AMLO rules out an authoritarian plan if regions need to strengthen contingency. Heavy rains are expected in Gulf of Mexico states…

According to authorities, during the COVID-19 quarantine, money laundering and financial terrorism risks have increased exponentially