Mexican military and national guard forces, in coordination with the National Intelligence Fusion Center, detained José N., a suspected logistical operator of the Sinaloa cartel drug lord Ismael “El Mayo” Zambada García in Culiacán, Mexico.
Mexico’s financial intelligence unit filed a corruption complaint against former attorney general Jesús Murillo Karam following an investigation into politically exposed persons mentioned in the Pandora Papers.
U.S. appellate court overturns dismissal of Swiss money laundering case, Oregonian officials redirected, misinvoiced rare bourbon, and more, in the weekly roundup.
Abramovich transferred his assets to his children, France suspends beneficial ownership access, and more, in the weekly roundup.
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Technical | Effectiveness |
---|---|
Compliant : 10 | High : 0 |
Largely Compliant : 22 | Substantial : 4 |
Partially Compliant : 7 | Moderate : 4 |
Non-Compliant : 1 | Low : 3 |
Mexico's technical compliance was re-rated in a May 12, 2022 follow-up report
Rank : 50/110 |
Score : 5.09/10 |
Rank : 124/179 |
Score : 31/100 |
Rank : 80/133 |
Score : 53/100 |