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.
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Abramovich transferred his assets to his children, France suspends beneficial ownership access, and more, in the weekly roundup.
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0 Items Found
|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|