UIF expresses disagreement with Court adjustments

UIF expresses disagreement with Court adjustments

Mexico City, The Financial Intelligence Unit (UIF) of the Ministry of Finance and Public Credit (SHCP) expressed disagreement with the adjustments made by the Second Chamber of the Supreme Court of Justice of the Nation (SCJN) in the procedure to resolve a contradiction between two judicial instances. The UIF, an organization headed by Pablo Gómez, … Read more