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DIPEASA AND OCEANOGRAFIA: TWO RECENT SCANDALS IN PEÑA NIETO’S PRESIDENCY. Indeed, the most concerning issue for Citi, in that particular case, were dishonest business practices: an absolute loss of transparency. Interestingly enough, shortly after that banking scandal, president Enrique Peña Nieto was elected into office. The incident was a definite foreshadowing of some of the issues that have persisted throughout his regime: corruption, theft and money laundering, amongst others. Since a mere $185 mill...

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DIPEASA AND OCEANOGRAFIA: TWO RECENT SCANDALS IN PEÑA NIETO’S PRESIDENCY. Indeed, the most concerning issue for Citi, in that particular case, were dishonest business practices: an absolute loss of transparency. Interestingly enough, shortly after that banking scandal, president Enrique Peña Nieto was elected into office. The incident was a definite foreshadowing of some of the issues that have persisted throughout his regime: corruption, theft and money laundering, amongst others. Since a mere $185 mill...

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1 Mexico Crime

2 mexico drug war

3 mexican drug cartels

4 mexican drug war

5 mexico students

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7 coupons

8 reviews

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Interpoint Global | interpointglobalblog.com Reviews

https://interpointglobalblog.com

DIPEASA AND OCEANOGRAFIA: TWO RECENT SCANDALS IN PEÑA NIETO’S PRESIDENCY. Indeed, the most concerning issue for Citi, in that particular case, were dishonest business practices: an absolute loss of transparency. Interestingly enough, shortly after that banking scandal, president Enrique Peña Nieto was elected into office. The incident was a definite foreshadowing of some of the issues that have persisted throughout his regime: corruption, theft and money laundering, amongst others. Since a mere $185 mill...

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Interpoint Global | KIDNAPPING IN MEXICO: 2014

http://interpointglobalblog.com/post/102724211433/kidnapping-in-mexico-2014

KIDNAPPING IN MEXICO: 2014. Recent History: differing trends. In the 2006-2012 period, killings and kidnapping principally took place as a by-product of the outright civil war between competing drug cartels and the Mexican army. Alongside public shootouts, executions, and mutilated bodies literally thrown on the streets, kidnappings took place at alarming rates between enemy cartels and their corresponding allies, whether they were politicians, professionals, business owners, or family members. The incap...

2

Interpoint Global | BANKING COMPLIANCE AND MONEY LAUNDERING IN MEXICO

http://interpointglobalblog.com/post/96032807358/banking-compliance-and-money-laundering-in-mexico

BANKING COMPLIANCE AND MONEY LAUNDERING IN MEXICO. As we reported in Mexico: Money Laundering and Banking. In fact, Lawsky made sure to clarify that notwithstanding the massive financial penalties already issued by the federal government, “upon a finding of a breach” in a bank’s security structures in the near future, the U.S. government will decisively enact “all the remedies available to it under New York Banking and Financial Services Law.”. For instance, just a couple of days ago, a $35 thousand doll...

3

Interpoint Global | 2015, MEXICO’S MIDTERM ELECTIONS: VIOLENCE AND...

http://interpointglobalblog.com/post/122619875708/2015-mexicos-midterm-elections-violence-and

2015, MEXICO’S MIDTERM ELECTIONS: VIOLENCE AND FRAUD. From the myriad of broken promises that tally up in Enrique Peña Nietos’ current presidency, restoring order and peace to a violence-ridden Mexico is possibly the most notorious. The case of Yucatan’s Enrique Hernández Salcedo, from the National Regeneration Movement, the MORENA party, is notorious: he actually received 37% of votes, officially winning the largest a mount of votes for the mayor seat. The only problem, ironically, is that he had been m...

4

Interpoint Global | 2015: KIDNAPPING ON THE RISE IN BAJA CALIFORNIA

http://interpointglobalblog.com/post/121870421023/2015-kidnapping-on-the-rise-in-baja-california

2015: KIDNAPPING ON THE RISE IN BAJA CALIFORNIA. The case sheds light on the fact that different types of kidnappings have indeed developed over time. Drug traffickers often kidnap not only high-ranking businessmen and their family members, visiting foreign businessmen and unaware traveling tourists, but shop owners, small-business owners and even bank employees. This leads us to the fact that the 2014-2015 period has been decisive for narco-trafficking in Mexico in general - and Tijuana in particular - ...

5

Interpoint Global | THE CJNG, JALISCO’S NEW DRUG CARTEL: A BRIEF...

http://interpointglobalblog.com/post/123226275908/the-cjng-jaliscos-new-drug-cartel-a-brief

THE CJNG, JALISCO’S NEW DRUG CARTEL: A BRIEF OVERVIEW. As we have previously reported, in the last couple of decades, the drug cartel business in Mexico has proved to be both a highly lucrative business and an endemic problem for the safety of nationals and foreigners alike. The 2014-2015, period, however, has been a decisive time for narco. This recent power shift will very likely have specific - and violent - repercussions on the Mexican territory that merit our attention. In fact, on the 8th of April ...

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DIPEASA AND OCEANOGRAFIA: TWO RECENT SCANDALS IN PEÑA NIETO’S PRESIDENCY. Indeed, the most concerning issue for Citi, in that particular case, were dishonest business practices: an absolute loss of transparency. Interestingly enough, shortly after that banking scandal, president Enrique Peña Nieto was elected into office. The incident was a definite foreshadowing of some of the issues that have persisted throughout his regime: corruption, theft and money laundering, amongst others. Since a mere $185 mill...

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