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28 May
09:42

Mexican authorities freeze Ahmsa accounts

The Mexican Ministry of Finance and Public Credit, through its Financial Intelligence Unit (UIF) says that it has blocked Altos Hornos de México bank accounts due to alleged illegal financial operations. “It was detected by the national and international financial system that multiple operations were carried out with resources that presumably do not come from lawful activities and which are presumed to be derived from acts of corruption,” says…
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