world 92d ago
Mexico and US Deepen Ties with New Agreements on Financial Intelligence and Illicit Capital Flows

Mexico and the US are enhancing cooperation through a memorandum to improve financial intelligence sharing, aiming to curb illegal activities. This move underscores the growing bilateral efforts to combat financial crimes and arms trafficking. Key figures include officials from both governments, with a focus on monitoring illicit capital flows linked to arms trafficking.
En esta historia
Cronología · 94d ago
98d ago
1 article · Lopez Doriga Digital
98d ago
1 article · La Jornada
99d ago
1 article · Aristegui Noticias
0 Comments
Sign in to join the discussion
No comments yet
Be the first to share your thoughts
More world Stories

Iran's World Cup Team Gets Visa Approval for US Matches
world · 2h ago

Clashes erupt in Albania as protests against Kushner-backed resort intensify
world · 7h ago

Australia Seizes 100,000 Illegal Cockroaches in Record Breaker
world · 2h ago

Nearly 50 Die of Thirst in Sahara Desert After Truck Breaks Down
world · 11h ago

Screwworm parasite and flesh-eating fly breach US border in Coahuila and Texas
world · 6h ago

Zelenskyy Proposes Direct Talks with Putin in Open Letter,
world · 11h ago
Servicio de Impuestos Internos-Investigación Criminal
Unidad de Inteligencia Financiera
Secretaría de Hacienda
Mexico
Karla Ramos Zamora
Secretaría de Hacienda y Crédito Público
United States
Cártel Jalisco Nueva Generación
El Mencho
Jalisco