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El Economista
September 22, 2026
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La inteligencia financiera, en México, es sinónimo de congelamiento de cuentas bancarias. La Secretaría de Hacienda coordina el entramado institucional encargado de combatir el lavado de activos y prevenir la corrupción, aunque la persecución y el castigo de los delincuentes de cuello blanco es resp
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