Tag Archives: Financial Intelligence Unit

Mexico News Roundup

By RICARDO CASTILLO A Divided Women’s Movement On the eve of Mexico’s March 9 feminist work stoppage by all the women who want to participate, the cadre of invisible “collectives” have been joined by an apparent “fifth column,” the anti-abortionists, who now claim that this movement “underrates” women. (In military terminology, a fifth column is an infiltration of enemy troops

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Don’t You Worry, Enrique

By RICARDO CASTILLO The key topic of talk in Mexi9co’s political circles last week was definitely the arrest of former Petróleos Mexicanos (Pemex Director Emilio Lozoya Austin in Málaga, Spain. Lozoya was temporarily jailed to await extradition to Mexico. The Fiscal General of the Republic has issued four different arrest warrants for Lozoya, charging him with a battery of crimes,

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AMLO Freezes Huachicoleo Banks Accounts

By THE PULSE NEWS MEXICO STAFF     The administration of Mexican President Andrés Manuel López Obrador (AMLO)  announced on Thursday, Jan. 17, that the federal Financial Intelligence Unit (UIF) has frozen the bank accounts of 37 businesses believed to be linked to huachicoleo (gasoline piracy). A statement issued by the UIF, which is a subsidiary of the Treasury Secretariat, noted that

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