Mexican Agencies Bolster Joint Effort Against Illegal Oil Trade

Mexico’s finance ministry, insurance regulator, and state oil company Pemex are sharing intelligence to combat hydrocarbon theft and associated financial crimes.

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el-universal-englishSpanish2d ago

SHCP, UIF y Pemex refuerzan combate al huachicol; intercambian información para detectar delitos financieros

Pretende identificar operaciones con recursos de procedencia ilícita, redes de corrupción y estructuras financieras vinculadas con el robo y comercialización ilegal de hidrocarburos

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Mexican Agencies Bolster Joint Effort Against Illegal Oil Trade

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SHCP, UIF y Pemex refuerzan combate al huachicol; intercambian información para detectar delitos financieros

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