SCJN Ruling on UIF Powers Clouds Mexico’s Investment Climate
The Supreme Court’s decision to allow account freezes without prior judicial review introduces legal uncertainty, challenging Mexico’s efforts to build ...
Tag: UIF
Supreme Court Empowers UIF to Freeze Accounts Without Judicial Order
A recent Supreme Court decision grants Mexico's Financial Intelligence Unit (UIF) the authority to freeze bank accounts on suspicion of ...
Mexico’s Financial Intelligence Unit Freezes Cartel-Linked Accounts
A recent asset freeze targeting associates of a cartel financier highlights Mexico’s growing use of financial tools to disrupt organized ...
Mexico’s Financial Intelligence Unit Freezes Accounts of Miss Universe Owner
The case of Raúl Rocha Cantú underscores the growing use—and legal controversy—of administrative financial sanctions in Mexico’s fight against illicit ...
Senator Proposes Expanded Powers for Mexico’s Financial Intelligence Unit
A legislative push to let the UIF freeze bank accounts without court approval has reignited debate over due process and ...
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