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Freezing of Rocha Moya's accounts and those named by the US is a preventive measure: UIF
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The Financial Intelligence Unit (UIF) is cornered! Banks exposed Rocha Moya with 24-hour reports ...
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UIF confirms ACCOUNT BLOCK for POLITICIANS in SINALOA | MVS Noticias
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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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