Hottub News

The UIF freezes 24,622 accounts of crime, for 8,670 million pesos. One in three immobilized bank accounts by the Financial Intelligence Unit (UIF) is related to members of criminal organizations

La UIF congela 24 mil 622 cuentas del crimen, por 8,670 mdp Una de cada tres cuentas bancarias inmovilizadas por la Unidad de Inteligencia Financiera (UIF) está relacionada con integrantes de organizaciones criminales con presencia e incidencia en México y son el Cártel Jalisco Nueva Generación…

1 report from 1 outlet in 1 language · first reported · updated · JSON

Reports

  1. La UIF congela 24 mil 622 cuentas del crimen, por 8,670 mdp Una de cada tres cuentas bancarias inmovilizadas por la Unidad de Inteligencia Financiera (UIF) está relacionada con integrantes de organizaciones criminales con presencia e incidencia en México y son el Cártel Jalisco Nueva Generación…The UIF freezes 24,622 accounts of crime, for 8,670 million pesos. One in three immobilized bank accounts by the Financial Intelligence Unit (UIF) is related to members of criminal organizationsunomasuno.com.mx · es ·

More in Crime & law

  1. US Marine arrested over murder of woman in Okinawa, Japan324 outlets
  2. Tennessee prison chief to resign after Christa Pike’s failed execution164 outlets
  3. Christa Pike's lawyer says she has not regained consciousness since her failed Tennessee execution137 outlets
  4. In Norway, a young man opened fire on a group of hunters: a father and son were killed130 outlets
  5. A night party turned into a massacre. Over 50 shots were fired, two young people died and dozens are injured117 outlets
  6. Cornell promises measures after uproar over rape case238 outlets