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Unidad de Inteligencia Financiera (Financial Intelligence Unit) or UIF is an administrative unit of Mexico's Secretariat of Finance and Public Credit responsible for receiving, analyzing and disseminating information related to the prevention, detection and combat to the violations of operations with illegal resources such as money laundering and terrorist-financing activities.
El Financiero began publication on October 15, 1981. It was founded by Rogelio Cárdenas Sarmiento, whose father, Rogelio Cárdenas Pérez Redondo, had also worked in the newspaper business for Últimas Noticias and Excélsior, and originally had a staff of 35. [2]
The Superintendencia Financiera de Colombia (SFC) is the Colombian government agency responsible for overseeing financial regulation and market systems in order to preserve stability, security and confidence, and to promote, organize and develop the securities market. It is also mandated to provide investor protection for depositors and ...
The Financial Action Task Force (on Money Laundering) ('FATF, aka "Fatiff"), also known by its French name, Groupe d'action financière (GAFI), is an intergovernmental organisation founded in 1989 on the initiative of the G7 to develop policies to combat money laundering and to maintain certain interest. [3]
The twelfth season of the Argentine version of the television reality show Gran Hermano was announced on 3 July 2024 by Telefe, with Santiago del Moro continuing as the show's host.
Luis Roberto Conriquez was born in Caborca, Sonora, Mexico on 28 February 1996. [2] [3] In 2018, after quitting his full-time job at a gas station, Conriquez focused on writing songs, where he later signed to the independent label Kartel Music and released his debut album Mis Inicios, [4] which contained the collaborative track "Mi Apodo El 20" with Los Minis de Caborca.
Gloria Trevi performing in 2015. Gloria Trevi is a Mexican singer and songwriter who started her musical career as a member of the girl band Boquitas Pintadas in 1985. She then released her first solo album ...Qué Hago Aquí? in 1989, followed by four more studio albums, a compilation and a remix album which were all released throughout the 90s. [1]
Jorge Álvarez Máynez (born 8 July 1985) is a Mexican politician currently serving as the national coordinator of Citizens' Movement.He was elected as a state deputy to the Congress of Zacatecas in 2010 and as a federal deputy to the Congress of the Union in 2015 and 2021.