Money laundering is a serious issue in Mexico, with the country estimated to lose billions of dollars annually due to this illegal practice. According to estimates from the Financial Intelligence Unit (UIF) of the SHCP, between $18 billion and $44 billion are laundered each year. Money laundering is a process […]
Unveiling the Global Network of Hawkers in Business and Real Estate”
Hawking in businesses and real estate is an illegal practice that involves surveillance and monitoring of properties to gather information about their movements and commercial transactions, with the aim of obtaining illicit benefits. Hawkers use various techniques to gather information, such as direct observation of properties and collecting data on […]
Market 23….counterfeit sneakers.
According to the relevant authorities, Guanajuato is one of the regions in Mexico where a large quantity of counterfeit products is produced, including sports, dress, industrial footwear, and others. Counterfeit sneakers pose a threat to the country’s economy as they affect legitimate manufacturers and reduce government tax revenue. Additionally, counterfeit […]
