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

966 total views, 1 views today

CIAT Subscriptions

Browse through the site without restrictions. Consult and download the contents.

Subscribe to our electronic newsletters:

  • Blog
  • Academic offer (Only in spanish)
  • Newsletter
  • Publications
  • News alert

Activate subscription

CIAT Members

Representatives, Correspondent and Authorized staff (TA)