SHCP, UIF and Pemex Reinforce Fight Against Huachicol and Financial Crimes
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It seeks to identify operations with resources of illicit origin, corruption networks and financial structures linked to the theft and illegal commercialization of hydrocarbons
The SHCP, UIF and Pemex put in place mechanisms to exchange information and detect financial crimes, corruption, fraud and hydrocarbon theft. The SHCP, UIF and Pemex charge combat oil theft first appeared in Eleven News.
They'll exchange information and intelligence to try and stop the embezzlement of fuel theft.
The Ministry of Finance and Public Credit (SHCP), through the Financial Intelligence Unit (UIF), and Mexican Petroleum (Pemex), signed a Partnership Agreement to combat fuel smuggling and detect its financial structures.
Pemex will provide UIF with information to help identify and prevent illicitly sourced resources and related crimes
This agreement continues the work being carried out by the UIF and Pemex within the Inter-Agency Working Group against the Illicit Fuel Market
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