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Mexico
Milenio (ES)
National & Local
National Lottery and Financial Intelligence Unit sign agreement to strengthen the prevention of operations with illicit resources
The National Lottery and Mexico's Financial Intelligence Unit signed an agreement to enhance collaboration in preventing money laundering activities.
Feb 18 • 14:04 UTC
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Argentina
La Nacion (ES)
National & Local
Only off the record: the reasons for Paul Starc's departure from the UIF that contradict the official version
Paul Starc's exit from the Financial Intelligence Unit (UIF) has been surrounded by controversy, revealing deeper issues than the government has publicly acknowledged.
Feb 9 • 03:02 UTC
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Mexico
Milenio (ES)
National & Local
UIF issues guidelines to strengthen anti-money laundering reports in the financial system
The Financial Intelligence Unit (UIF) of Mexico has released guidelines aimed at improving anti-money laundering reports within the financial system, specifically for money transmitters and general warehouses.
Feb 7 • 14:23 UTC