UIF y bancos, bajo sospecha por cuentas congeladas

from Pamela Cerdeira · host MVS Radio

En entrevista con Pamela Cerdeira, para MVS Noticias, la Dra. Muna D. Buchahin, auditora forense, experta en anticorrupción y ganadora del Premio Internacional Anticorrupción, habló sobre el bloqueo preventivo de cuentas a funcionarios y exfuncionarios de Sinaloa acusados por Estados Unidos de presuntos vínculos con el narcotráfico.See omnystudio.com/listener for privacy information.

Episode metadata supplied by the publisher feed · Published May 19, 2026

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UIF y bancos, bajo sospecha por cuentas congeladas

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