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Month: July 2022

Mexico accuses ex-president of millions in illegal funds

MEXICO CITY (AP) — Mexico’s anti-money laundering agency has accused ex-President Enrique Peña Nieto of receiving millions of dollars in illegal funds. The criminal complaint filed against Peña Nieto by the government’s Financial Intelligence Unit doesn’t mean prosecutors have decided to file formal charges. But the head of the unit says federal prosecutors have received

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