How to Request UIF Payment Online: Step-by-Step Guide
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UIF bloquea 24 mil 622 cuentas; una de cada tres está ligada al crimen
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Over 1,000 accounts blocked for extortion: UIF
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FIU blocked 7,861 ACCOUNTS linked to CRIMINAL organizations
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ABSURD!: FINANCE MINISTRY doesn't control the UIF and GARCÍA HARFUCH calls the shots on investiga...
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The 55 CJNG members sanctioned by the US had already been reported to the FGR
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UIF pays beneficiaries if you pass away while being employed. #UIF #payout
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La Oficina de Control de Activos Extranjeros (OFAC) del Departamento del Tesoro de Estados Unidos, en coordinación con la Unidad de Inteligencia Financiera (UIF) de México, anunció sanciones contra cuatro personas físicas y 11 personas morales presuntamente vinculadas a la estructura de lavado de dinero del Cártel del Noreste (CDN). Las autoridades detectaron que el grupo delictivo diversificó sus operaciones ilícitas infiltrando sectores clave como las carreras de caballos cuarto de milla, la i
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