Puerto Vallarta News

Puerto Vallarta News

Mexico's next anti-money laundering czar vows action after 'shameful' Odebrecht

Mexico’s next anti-money laundering czar vows action after ‘shameful’ Odebrecht

MEXICO CITY: Mexico's incoming financial intelligence chief said it was "shameful" how little had been done about bribes that Brazilian construction firm Odebrecht executives said were paid to secure Mexican public works contracts, and vowed to reexamine the case once in office.Santiago Nieto will head the finance ministry's Financial Intelligence Unit, which analyses suspicious financial records, once the new leftist government takes office on Dec. 1. He said in an interview last week that the unit had been misused for political ends, without elaborating."It's shameful that Mexico and Venezuela . . .

Related Posts

HIV self testing Jalisco

Jalisco’s HIV self-testing project delivers kits to your door in Puerto Vallarta

Vínculo Seguro brings HIV self testing Jalisco into homes in Vallarta and Guadalajara, mailing kits...
Toronto Puerto Vallarta flights

Toronto Puerto Vallarta flights bring Porter into Mexico

Porter starts seasonal Toronto Puerto Vallarta flights, offering three weekly departures and easier winter escapes...
Artesanto San Miguel living

Artesanto San Miguel living redefines heritage luxury

In Artesanto San Miguel living, new homes blend handcrafted materials, colonial silhouettes and quiet green...
Xcaret stranded tourists

Xcaret stranded tourists rely on police for night rescue

Over 100 Xcaret stranded tourists, including kids, seniors, waited hours for a missing bus before...