Oscar Alejandro Quiroz Chavez

Oscar Alejandro Quiroz Chavez

Holland & Knight LLP

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Mexico Creates Specialized General Agency on Criminal Organizations

Mexico's Official Gazette of the Federation (Diario Oficial de la Federación) published a decree to reform and add provisions to the Internal Regulations of the Ministry of Finance and Public Credit (SHCP), establishing the...more

6/2/2025  /  Anti-Money Laundering , Executive Orders , Financial Crimes , Financial Regulatory Reform , Mexico , National Security , Organized Crime , Regulatory Reform , Trump Administration , U.S. Treasury
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