Tag Archives: money laundering

Mexico News Roundup

By RICARDO CASTILLO    Mexican Constitution Day Though officially sessions for both houses of the Mexican Congress kicked off on Saturday, Feb. 1, the first gathering to discuss legal issues will be on Mexico’s Constitution Day, Feb. 5. By now, 14 months after he was sworn in, President Andrés Manuel López Obrador (AMLO) has most of his campaign legislative agenda laid

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Lomas Mansion Auction Gets Green Light

By RICARDO CASTILLO The Lomas de Chapultepec mansion that once belonged to Chinese-born imprisoned Mexican citizen Zhenli Ye Gon will be auctioned on Sunday, Aug.11, as programmed, said Ricardo Rodríguez Vargas, president of the Institute to Return to the People What Was Stolen From Them, officially known as Administration and Properties Alienation (SAE).  Rodriguez Vargas made the announcement early Wednesday, Aug. 7, during Mexican

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Mexican Banking Association: No More Commissions on Digital Accounts

By THE PULSE NEWS MEXICO STAFF     Newly instated Mexican Banking Association (ABM) president Luis Niño de Rivera announced on Friday, March 22, that banks in Mexico will no longer charge commissions on digital accounts. Speaking before Mexican President Andrés Manuel López Obrador (AMLO) during the 82nd National Banking Conference in Acapulco, Guerrero, Niño de Rivera said that, in keeping with

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Doubling Down on the Lethal Flow of Fentanyl

By EARL ANTHONY WAYNE and DAVID M. LUNA     (The following article first appeared in “The National Interest” and is being republished in Pulse News Mexico with specific prior permission.) As the United States debates “emergencies” at its southern border and negotiates a trade deal with China, U.S. leaders must confront the lethal trade in fentanyl from other North American countries

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