How to Request UIF Payment Online: Step-by-Step Guide
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How to Request UIF Payment Online: Step-by-Step Guide
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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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