MEXICAN EX-PRESIDENT PEÑA NIETO PROBED FOR MONEY LAUNDERING

On 12 August, OCCRP reported that the office of Mexico’s attorney general said it has launched an investigation into former President Enrique Peña Nieto, weeks after a local anti-money laundering agency filed complaints against him for money laundering and illicit enrichment.

https://www.occrp.org/en/daily/16658-mexican-ex-president-pena-nieto-probed-for-money-laundering

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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 View all posts by raytodd2017