money laundering
- 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 -16 noviembreEnglish
U.S.-Turkey relations: Top 6 events
The Turkish government ranked six of the top recent events in U.S.–Turkey…
Leer más » - 10 noviembreEnglish
Wildlife trafficking in the world
Wildlife trafficking is truly a global problem affecting some of the world’s…
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 » - Jul- 2022 -5 julioEnglish
SAT wins 44% of international trade trials
Mexico’s Tax Administration Service (SAT) won 44% of the lawsuits in which…
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…
Leer más » - Ago- 2021 -19 agostoEnglish
Traxion implements ISO anti-corruption and money laundering standards
Traxion finalized the implementation of the international standards ISO-37001 for anti-corruption practices…
Leer más » - 5 agostoEnglish
Mexico argues in US courts damages for arms imports
The government of Mexico reported this Wednesday that it is resorting to…
Leer más »
