U.S. Orders Financial Investigation into Seven Mexican Governors

Mexico Daily Post

Political and financial circles in Mexico are on high alert after United States authorities issued a direct mandate to Mexican subsidiaries of foreign-capital banks, ordering an exhaustive investigation into the personal bank accounts and financial movements of seven sitting governors and their immediate families. According to reports initially published by the political-financial investigative outlet Código […]

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U.S. Orders Financial Investigation into Seven Mexican Governors

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