The head of Mexico's financial intelligence unit was replaced on Monday, 8th November 2021. According to the Mexican government, a large amount of cash was found in possession of guests on the way to his wedding in Guatemala.
Guatemalan authorities seized $35,000 in cash from fellow wedding guest Juan Francisco Ealy Ortiz, president...
Restricted Content
This content is only available to Africa Compliance Hub members. Join as a free member now to access all past and future regulatory news & updates.
