Tag Archives: preventative detention

Mexico Courts Remove Preventative Detention for Fraud Cases

By KELIN DILLON On Monday, Oct. 25, Mexico’s Supreme Court of Justice (SCJN) ruled to remove preventative detention in the country for financial crimes, including smuggling, tax fraud and the sale of false invoices, saying it violates the presumption of innocence until proven guilty.  Under the administration of Andrés Manuel López Obrador (AMLO), a 2019 reform to Mexico’s Article 19

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