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Emerging Markets

Mexico Unites Treasury, Financial Intelligence and Pemex Against Fuel Theft

The Rio Times · 1h ago · 🇧🇷 Brazil

Mexico Unites Treasury, Financial Intelligence and Pemex Against Fuel Theft

MEXICO · ENERGY Key Facts —What happened: Mexico’s finance ministry, its financial intelligence unit and Pemex signed an anti-fuel-theft pact on August 27. —How it works: Pemex hands over financial and legal data; the intelligence unit returns risk analysis and leads. —The target: Networks that steal fuel and launder the proceeds, plus corruption and fraud […] The post Mexico Unites Treasury, Financial Intelligence and Pemex Against Fuel Theft appeared first on The Rio Times .

Read the full story at The Rio Times →

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