The Financial Intelligence Unit (UIF) is cornered! Banks exposed Rocha Moya with 24-hour reports ...
1:58
The Financial Intelligence Unit (UIF) is cornered! Banks exposed Rocha Moya with 24-hour reports ...
33.1K views1 month ago
YouTubeLa Saga
Sheinbaum confirms that UIF froze Rocha Moya's accounts
0:39
Sheinbaum confirms that UIF froze Rocha Moya's accounts
16.7K views1 month ago
YouTubeLa Jornada
CORNERED!: UIF FREEZE accounts of Rocha Moya and Insunza for DRUG TRAFFICKING | MLDA
1:38
CORNERED!: UIF FREEZE accounts of Rocha Moya and Insunza for DRUG TRAFFICKING | MLDA
17.1K views2 months ago
YouTubeLa Saga
🚨 UIF reveals why it froze the accounts of Rubén Rocha Moya and other officials
1:27
🚨 UIF reveals why it froze the accounts of Rubén Rocha Moya and other officials
16.1K views1 month ago
YouTubeSDPNoticias
UIF ‘froze’ Rubén Rocha’s accounts
0:40
UIF ‘froze’ Rubén Rocha’s accounts
12.3K views1 month ago
YouTubeEl Financiero Bloomberg
UIF blocks bank accounts of Rubén Rocha Moya and 9 other officials | Reporte Indigo
1:02
UIF blocks bank accounts of Rubén Rocha Moya and 9 other officials | Reporte Indigo
4.4K views1 month ago
YouTubeReporte Indigo
UIF confirms ACCOUNT BLOCK for POLITICIANS in SINALOA | MVS Noticias
1:19
UIF confirms ACCOUNT BLOCK for POLITICIANS in SINALOA | MVS Noticias
17.6K views1 month ago
YouTubeMVS Noticias
1:49
Corte avala a la UIF: ¿Congelar cuentas sin juez? El fallo que desata polémica
2.7K views3 months ago
YouTubeUnoTV
0:29
Did the UIF block Rubén Rocha's bank accounts?
15.9K views2 months ago
YouTubeEl Financiero Bloomberg
0:27
Sheinbaum highlights progress in the investigation into García Luna's network
39.9K views1 month ago
YouTubeMILENIO
1:33
UIF BLOCKS Rocha Moya's accounts and FORCES Mexico to extradite him | MLDA
214.3K views2 months ago
YouTubeLa Saga
0:52
¡CERCO TOTAL!: EU OBLIGA a la UIF a BLOQUEAR a Rocha Moya y Sheinbaum NO puede evitarlo | MLDA
220.4K views2 months ago
YouTubeLa Saga
1:54
Uuc-kib Espadas explica por qué votó contra registro de Que Siga la Democracia
27.2K views2 weeks ago
YouTubeAristegui Noticias
0:58
¡TRAMPA UIF!: Hijos de Rocha Moya SIN orden pero ACORRALADOS por EU | MLDA
4.2K views1 month ago
YouTubeLa Saga
0:43
Sheinbaum confirms that the UIF froze Rocha Moya's accounts "as a preventative measure"
5.6K views1 month ago
YouTubeAnimal Político
1:57
SAR reports: New rules for accountants starting July 1st
1.2K views1 week ago
YouTubeFiscal Focus
3:00
BEWARE! The Financial Intelligence Unit (UIF) now has the power to FREEZE your SAVINGS | MVS News
63.3K views3 months ago
YouTubeMVS Noticias
0:56
Good morning ☀️ The Supreme Court of Justice of the Nation (SCJN) has authorized the Financial In...
5.6K views3 months ago
YouTubeAzteca Noticias
0:45
The UIF will now be able to block bank accounts if they are suspected of illicit activity.
2.2K views3 months ago
YouTubeGrupo Fórmula
1:00
Quick UIF Tip: Check Your Declarations Before You Need to Claim! #uif
65 views1 month ago
YouTubeBabalwa | Accountant & Tax Practitioner
See more
Static thumbnail place holder