Power to the Center
June 13, 2019
Ecatepec police arrested a man carrying an assault rifle
June 16, 2019UIF and OPLES go together against corruption
HIGHLIGHTS
UIF and OPLES go together against corruption
June 13th, 2019
The exchange of information between the Unity of Financial Intelligence and the local electoral bodies is important to prevent any operations with illegal budget on elections. Besides, it works to see a panorama of contextual realities on the entities, because every state has its own characteristics. It cannot be created a standardized model, because each one is different.
The previous was pointed out, because the head of the Unity of Financial Intelligence from the Secretary of Finance and Public Credit, Santiago Nieto Castillo, during the Signing of Agreements of collaborations between the Unity of Intelligence and the Asociación de Instituciones Electorales de las Entidades Federativas A.C., headed by the President of its Direct Executive, Pedro Zamudio Godínez.
Staff
Translator: Vanessa Gutierrez
The exchange of information between the Unity of Financial Intelligence and the local electoral bodies is important to prevent any operations with illegal budget on elections. Besides, it works to see a panorama of contextual realities on the entities, because every state has its own characteristics. It cannot be created a standardized model, because each one is different.
The previous was pointed out, because the head of the Unity of Financial Intelligence from the Secretary of Finance and Public Credit, Santiago Nieto Castillo, during the Signing of Agreements of collaborations between the Unity of Intelligence and the Asociación de Instituciones Electorales de las Entidades Federativas A.C., headed by the President of its Direct Executive, Pedro Zamudio Godínez.
Staff
Translator: Vanessa Gutierrez
