In February, the Financial Intelligence Unit (La Unidad de Inteligencia Financiera– UIF) froze the bank accounts of at least 79 alleged members and accomplices of the Riviera Maya gang, although how ...

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 ...