The Financial Intelligence Unit has launched successful operations to prevent money laundering
The board of trustees at Hidalgo’s Autonomous University has been under investigation since 2019
Guillermo Álvarez is wanted by Interpol in 194 countries
English31/08/2020
Mexican authorities arrest Gerardo Sosa Castelán over money laundering at university
The UAEH was being investigated by the Financial Intelligence Unit
English25/08/2020
Mexican authorities issue another arrest warrant against former Cruz Azul director Billy Álvarez
Guillermo "Billy" Álvarez is also accused of money laundering
Guillermo Álvarez is accused of money laundering and other white-collar crimes
English05/08/2020
Mexico City creates special unit to dismantle the local cartels’ money laundering schemes
Local cartels made many mistakes that led to their arrests or the confiscation of large amounts of cash
English30/07/2020
Mexican authorities issue arrest warrant against Cruz Azul's director Guillermo Álvarez
In 2013, Mexico's Financial Intelligence Unit detected irregular transactions done by Guillermo Álvarez and other Cruz Azul top directors
Prior to his extradition, César Duarte has new accusations against him in Mexico
Mexico's Financial Intelligence Unit is investigating three Cruz Azul top directors over money laundering