UIF: Accounts Must Be Linked to Money Laundering to Be Frozen, Says Sheinbaum
Sheinbaum defended the role of the Financial Intelligence Unit (UIF) in fighting money laundering. She stressed that account immobilization is a preventative measure authorized by the SCjN and requires a connection to illicit funds.
Sheinbaum defendió el papel de la UIF en el combate al lavado de dinero y destacó que la inmovilización de cuentas es una medida preventiva avalada por la SCjN