Tag Archives: Financial Intelligence Unit

Cuauhtémoc Blanco: Morena’s Smart Move or Political Liability?

By JESSICA GUERRERO MORELIA, Michoacán — For years, Mexican politics have been nurtured by high-profile personalities from different areas of Mexican society such as celebrities, businessmen, writers and prominent athletes. This situation, far from being caused by the scarcity of members of the political parties, is rather a strategic move by these institutions to attract voters on a large scale, taking

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FIU Investigates Peña Nieto for 26-Million-Peso Wire Transfers

By MARK LORENZANA Mexico’s Financial Intelligence Unit (FIU) is investigating former Mexican President Enrique Peña Nieto for allegedly receiving wire transfers amounting to 26 million pesos. On the morning of Thursday, July 7, during the daily press conference of Mexican President Andrés Manuel López Obrador (AMLO), Pablo Gómez Álvarez, head of the FIU, said that the money transfers were allegedly made by a direct

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Supreme Court Sets Date for Gertz’s Brother’s Case

By KELIN DILLON On Monday, Feb. 28, Mexico’s Supreme Court (SCJN) finally decided upon a date to discuss the case of Attorney General of the Republic (FGR) Alejandro Gertz Manero’s deceased brother, Federico Gertz, whose death has caused has caused repeated controversy among Gertz and his extended family, with the case now set for SCJN intervention on March 14. The

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AMLO Wanted the INAI to Do his Dirty Work

OPINION By THÉRÈSE MARGOLIS Somehow the irony of demanding that the supposedly autonomous National Institute of Transparency, Access to Information and Protection of Personal Data (INAI) — which has, as its name implies, among its main duties the protection of Mexican citizen’s personal data — to hand over and publicly reveal personal information of one of his main critics seemed

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Gertz Manero’s Hidden Assets Keep on Mounting

By THE PULSE NEWS MEXICO STAFF According to an extensive investigation conducted by the U.S. Spanish-language television network Univision, Mexican Attorney General Alejandro Gertz Manero — who has already earned himself considerable public ridicule and distrust for prosecuting his 94-year-old sister-in-law and her family in order to expropriate their inheritance from his late brother, and for trying to incarcerate 31

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In-Laws Reveal Gertz’s Illegal Enrichment via Documents to FIU

By KELIN DILLON  Just days after Mexico’s Financial Intelligence Unit (FIU) of the Secretariat of Finance and Public Credit (SHCP) publicly revealed the excessive spending habits of controversial Attorney General (FGR) Alejandro Gertz Manero, details about the documents Gertz’s own in-laws delivered to the FIU outlining his irregular financial practices surrounding some $7.9 million have come to light. The FIU

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