national
El Sudcaliforniano
2026-03-30
Mexico's Financial Intelligence Unit Clears Envíos del Bienestar and Pagos del Bienestar of Suspicious Activities
The Financial Intelligence Unit has announced that it has found no evidence of suspicious financial activities at Envíos del Bienestar and Pagos del Bienestar, two organizations linked to Andrés López Obrador's nephew.
La Unidad de Inteligencia Financiera aseguró que no detectó operaciones sospechosas en Envíos del Bienestar y Pagos del Bienestar