politics 67d ago
Mexico's UIF Finds No Unusual Operations in Companies Linked to López Obrador's Brother-in-Law

The UIF's investigation into companies registered by Rodrigo Gutiérrez Müller yielded no evidence of irregular financial activity, despite media reports suggesting potential links to money laundering with U.S. shareholders. This indicates the absence of current illicit financial flows associated with these entities. Continued scrutiny and audits are expected to verify ongoing compliance and legal adherence in the future.
En esta historia
Cronología · 67d ago
67d ago
2 articles · Lopez Doriga Digital
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Envíos del Bienestar, S.A. de C.V.
Brian Ronald Cleland
Carlos Alberto Grijalva
Pagos del Bienestar, S.A. de C.V.
Rodrigo Gutiérrez Müller
Beatriz Gutiérrez Müller
SHCP
Andrés Manuel López Obrador
Unidad de Inteligencia Financiera
El Universal