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NEWS: Former Mexican President under investigation for suspected money laundering

Premium August 3, 2022
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NEWS: Thales, Europe’s largest defence technology company, faces bribery probe from UK’s SFO

BREAKING: UK sanctions trio of wealthy oligarchs in new campaign against dirty money

INSIGHT: Corporate secrecy ‘scourge’ in fight against fincrime, time for fully public BO registers, says Financial Times

By Alisha Houlihan for AMLi

Former Mexican President Enrique Peña Nieto is being investigated by Mexico’s Attorney General’s Office for alleged money laundering. 

The announcement comes just a month after the Mexican Financial Intelligence Unit revealed Mr Peña Nieto was facing an investigation into more than a million dollars of international money transfers.

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Premium

NEWS: Thales, Europe’s largest defence technology company, faces bribery probe from UK’s SFO

BREAKING: UK sanctions trio of wealthy oligarchs in new campaign against dirty money

INSIGHT: Corporate secrecy ‘scourge’ in fight against fincrime, time for fully public BO registers, says Financial Times

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