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news El Financiero 2026-04-09

President defends UIF power to freeze accounts without court order

President Sheinbaum defended the Supreme Court's decision granting the Financial Intelligence Unit (UIF) the power to freeze bank accounts without a judicial order. She argued this action is necessary to curb organized crime and money laundering to pacify the country.


Claudia Sheinbaum defiende decisión de la Suprema Corte de Justicia de la Nación que permite a la Unidad de Inteligencia Financiera congelar cuentas sin orden judicial. <p>“Ningún empresario” debe “temer” que la <a href="https://www.elfinanciero.com.mx/nacional/2026/04/08/facultad-de-la-uif-para-congelar-cuentas-es-un-riesgo-de-seguridad-juridica-advierten-pan-y-pri/" rel="" target="_self" title="https://www.elfinanciero.com.mx/nacional/2026/04/08/facultad-de-la-uif-para-congelar-cuentas-es-un-r...

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