Mexico – Follow-up of strategy against Simulated Operations (Invoice clerks)

Margarita Ríos Farjat, Director of the Tax Administration Service (SAT); Santiago Nieto, Director of the Financial Intelligence Unit (UIF) and Carlos Romero Aranda, Director of the Fiscal Law Office of the Federation (PFF) showed the results of the follow-up of the simulated operations strategy presented on June 20, 2019.

Complete Note

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