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The UIF will now be able to block bank accounts if they are suspected of illicit activity.
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BEWARE! The Financial Intelligence Unit (UIF) now has the power to FREEZE your SAVINGS | MVS News
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Informe de la UIF llegó tarde al INE y ya no podía incorporarse: Uuc-kib Espadas
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Did the UIF block Rubén Rocha's bank accounts?
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The Financial Intelligence Unit (UIF) is cornered! Banks exposed Rocha Moya with 24-hour reports ...
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CORNERED!: UIF FREEZE accounts of Rocha Moya and Insunza for DRUG TRAFFICKING | MLDA
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