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SCJN Denies Emilio Lozoya's Appeal for Second Time
By MBN Staff - Tue, 02/20/2024 - 15:50
The Supreme Court (SCJN) has, for the second time, rejected a plea from former PEMEX Director, Emilio Lozoya.
https://mexicobusiness.news/tag/uif
More Oil & Gas
COVID-19 Cases In PEMEX Increasing
By - Thu, 08/27/2020 - 18:21
PEMEX has recently reported an alarming number of new COVID-19 cases. This and more in this week’s roundup!
Armed Forces at Customs, Ports / Lozoya Will be ‘Collaborating’
By Ricardo Guzman - Fri, 07/17/2020 - 12:03
Highlights: AMLO announces decision on fighting crime, preventing drug smuggling. Former PEMEX head hospitalized after extradition from Spain…
UIF and SAT Combat Money Laundering, Terrorist Funding
By Alessa Flores - Mon, 06/22/2020 - 12:07
UIF, with SAT and its General Customs Administration, seeks greater collaboration in the fight against money laundering and terrorist funding.
Only Officials with Affinity / Orders ‘El Chapo’s’ Son Released
By Ricardo Guzman - Fri, 06/19/2020 - 11:56
Highlights: AMLO will only work with people who are committed to the country’s transformation. He spoke with President Trump about release…
Flexible Modifications if Needed / Cristobal Hits the Southeast
By Ricardo Guzman - Wed, 06/03/2020 - 12:00
Highlights: AMLO rules out an authoritarian plan if regions need to strengthen contingency. Heavy rains are expected in Gulf of Mexico states…
COVID-19 Complicates Money Laundering Prevention
By Gabriela Mastache - Wed, 05/06/2020 - 12:27
According to authorities, during the COVID-19 quarantine, money laundering and financial terrorism risks have increased exponentially