Resumen Semanal PLD: 6 al 12 de Junio de 2026

What this episode covers

Las noticias más importantes de prevención de lavado de dinero en México esta semana: los PEPs de Sinaloa con cuentas bloqueadas por la UIF, la evaluación del GAFI en curso, el plazo de julio para las Reglas Generales de la SHCP y la amenaza de deepfakes criminales. Lee el análisis completo en pld.mx — Prevención de Lavado de Dinero en México.

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This episode is 4 minutes long.

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This episode was published on June 12, 2026.

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Las noticias más importantes de prevención de lavado de dinero en México esta semana: los PEPs de Sinaloa con cuentas bloqueadas por la UIF, la evaluación del GAFI en curso, el plazo de julio para las Reglas Generales de la SHCP y la amenaza de...

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