fraud
- Nov- 2023 -10 noviembreEnglish
Cryptocurrencies: FTX vs. Enron and Madoff
The collapse of FTX shook the volatile cryptocurrency market, which lost billions…
Leer más » - Jun- 2023 -5 junioEnglish
Administrative files for criminal cases in foreign trade matters
Mexico‘s Ministry of Finance and Public Credit (SHCP) released data on the…
Leer más » - Mar- 2023 -8 marzoEnglish
SHCP: administrative files and tax losses
In Mexico, 65 administrative proceedings were filed, the amount of which amounted…
Leer más » - Nov- 2022 -10 noviembreEnglish
Wildlife trafficking in the world
Wildlife trafficking is truly a global problem affecting some of the world’s…
Leer más » - 5 noviembreEnglish
Digital assets: TerraUSD and stablecoins
Activities in the digital assets can pose challenges to financial stability, the…
Leer más » - Oct- 2022 -3 octubreEnglish
Mexico’s foreign trade: tax losses
As of the second quarter of 2022, 22 administrative proceedings have been…
Leer más » - Sep- 2022 -7 septiembreEnglish
International trade facilitation: 5 components
The development bank CAF highlighted five components of the facilitation of international…
Leer más » - Jul- 2022 -1 julioEnglish
Companies use artificial intelligence to detect fraud and scams
More and more companies are using artificial intelligence (AI) to detect fraud…
Leer más » - Mar- 2022 -25 marzoEnglish
Mexico increases foreign commercial invoice
The number of foreign commercial invoice from Mexico totaled 9,968,000 in 2021,…
Leer más » - Nov- 2021 -11 noviembreEnglish
SHCP increased the PAMAS in Mexican customs
The Ministry of Finance and Public Credit (SHCP) registered a year-on-year increase…
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