money laundering

At least 8 companies founded by the women have been blacklisted in the U.S. 

Torres-López became interim governor when Humberto Moreira quit to led the PRI  

The UIF is also investigating Guillermo Álvarez over irregular invoices worth MXN $300 million to front companies

The townships’ account were unblocked so that they could pay their employees and suppliers

Mexican drug cartels turned to shell companies to launder millions of dollars through an intricate scheme

The UIF accused three Cruz Azul directors of alleged money laundering and organized crime

Ancira is accused of money laundering, corruption, and fraud in Mexico

García Luna is currently held in a U.S. prison after being accused of taking bribes from the Sinaloa Cartel

In the last 12 months, the UIF has blocked bank accounts worth over MXN $1000 million

Lozoya allegedly laundered money in Mexico, Switzerland, the Virgin Islands, Antigua and Barbuda, Liechtenstein, Monaco, Brazil, and Germany