MEXICO’S AML CHIEF RESIGNS AMID SCANDAL

On 9 November, The Hour reported that the President had accepted the resignation of Santiago Nieto, the former head of the Mexican Treasury’s FIU following a scandal over his wedding party held in Guatemala.

https://www.thehour.com/news/article/Mexico-s-anti-money-laundering-chief-resigns-amid-16604462.php

https://www.aljazeera.com/news/2021/11/9/mexico-anti-money-laundering-czar-resigns-amid-cash-scandal

Any modest contributions for my time and ongoing expenses are welcomed!  I have a page where you can do so, and where one-off contributions start as low as $3, at https://www.buymea3coffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s