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world 92d ago

Mexico and US Deepen Ties with New Agreements on Financial Intelligence and Illicit Capital Flows

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.

Timeline · 94d ago

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1 article · Lopez Doriga Digital

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1 article · La Jornada

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1 article · Aristegui Noticias

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