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politics 67d ago

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

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.

Cronología · 67d ago

67d ago

2 articles · Lopez Doriga Digital

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