Enfoque Does UIF exceed powers or do members of the judiciary abuse amparo to save illicit fortunes?

Reading time approx.: 10 minutes, 33 secondsFor the last seven years, the Financial Intelligence Unit (FIU), headed by Pablo Gómez, reported that 5,904 individuals and 1,911 moral persons (undertakings) were included in the List of Blocked Persons (LPB), in a total of 7,815 subjects. However, the effectiveness of the IUF has been hampered by the litigation and challenges presented by those involved before the judiciary. Thus, from that list of p…