I n a landmark ruling, a civil court in Miami ordered former Mexican Secretary of Public Security Genaro García Luna and his wife, Linda Cristina Pereyra, to pay over $2.4 billion. The fine is in ...

On June 2, Mexico’s Financial Intelligence Unit (Unidad de Inteligencia Financiera – UIF) announced it had frozen nearly 2,000 bank accounts linked to the Jalisco Cartel New Generation (Cártel de ...

On May 29, Mexico’s Financial Intelligence Unit (Unidad de Inteligencia Financiera – UIF) froze the accounts of Cruz Azul, one of the country’s most important cement companies and owner of the ...