9 Articles
9 Articles
Following the Treasury Department's accusation of running a drug protection network, Torres' bank accounts were cancelled on Tuesday, September 29.
The president of Mexico compared the case of Carlos Torres with that of the allegations against CIBanco, Intercam and Vector Casa de Bolsa
The President said that UIF did not find links to the crime in several of the cases reported by OFAC, but it did find irregularities in accounts.
The UIF ordered the freezing of the accounts of Carlos Torres Torres, former husband of Marina del Pilar, and of 20 other people for financial irregularities. Claudia Sheinbaum clarified that the measure does not in itself imply links with organized crime or a criminal complaint. UIF ordered the freezing of the accounts of Carlos Torres Torres, former husband of Marina del Pilar, and of 20 others for financial irregularities. Claudia Sheinbaum c…
President Claudia Sheinbaum stated that there were no links with criminal groups in several of the cases reported by the United States Office of Foreign Assets Control.
The president explained that the UIF can detect financial irregularities and freeze accounts without necessarily involving a criminal complaint to the FGR.
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