Since 2021, UIF has been investigating Latinus for cash laundering and corruption: Pablo Gómez
Mexico Metropolis. The Monetary Intelligence Unit (UIF) has been investigating the Latinus enterprise consortium since 2021 for cash laundering and corruption crimes, its head, Pablo Gómez Álvarez, introduced on Wednesday. At President Andrés Manuel López Obrador’s morning press convention on the Nationwide Palace, Gómez Álvarez defined that based mostly on alerts issued by Mexican banks … Read more