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.
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Timeline · 94d ago
98d ago
1 article · Lopez Doriga Digital
98d ago
1 article · La Jornada
99d ago
1 article · Aristegui Noticias
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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