Financial Intelligence Unit (UIF)

Rule Changes

Froze 40 accounts in the INE contracting case on November 4

Mexico's financial intelligence unit froze the bank accounts of 40 people and companies on November 4 as it reviewed risky operations in the electoral contracting scandal. It did not name them. The INE's ten councillors were preparing to file a criminal complaint with federal prosecutors, and interim president Blanca Cruz said it would cover Taddei and any official involved.

Updated 6 days ago