Mexico's Financial Intelligence Unit (UIF) and various banks are collaborating to combat extortion by adopting new measures against accounts linked to criminal activity. A new guide provides alert signals, analysis indicators, and risk assessment recommendations to strengthen financial security.

La unidad, a cargo de Omar Reyes Colmenares, reveló que la guía incorpora señales de alerta, indicadores para el análisis y recomendaciones de monitoreo y evaluación de riesgos