Supreme Court Approves UIF Power to Block Accounts Without Judicial Order
The Supreme Court validated the Financial Intelligence Unit's (UIF) authority to block accounts without a judicial warrant if suspicious illicit activity is suspected. Opposing legislators criticized the reform, calling it vague and arguing it invades criminal justice jurisdiction.
Los legisladores de oposición aseguraron que la reforma aprobada es es imprecisa, vaga y ambigua. <p>La<b> Suprema Corte de Justicia de la Nación (SCJN</b>) avaló la facultad de la<a href="https://www.elfinanciero.com.mx/economia/2025/08/13/uif-no-sera-usada-como-instrumento-de-persecucion-politica-omar-reyes/" rel="" target="_blank" title="https://www.elfinanciero.com.mx/economia/2025/08/13/uif-no-sera-usada-como-instrumento-de-persecucion-politica-omar-reyes/"> Unidad de Inteligencia Financier...