1.0Livingston Internationalhttps://www.livingstonintl.comKelsey Cruzhttps://www.livingstonintl.com/author/kelsey-cruz/rich600338<blockquote class="wp-embedded-content" data-secret="Jpe1FZno2D"><a href="https://www.livingstonintl.com/the-financial-intelligence-unit-fiu-seeks-to-attack-bad-practices-in-customs/">The Financial Intelligence Unit (FIU) seeks to attack bad practices in customs</a></blockquote><iframe sandbox="allow-scripts" security="restricted" src="https://www.livingstonintl.com/the-financial-intelligence-unit-fiu-seeks-to-attack-bad-practices-in-customs/embed/#?secret=Jpe1FZno2D" width="600" height="338" title="“The Financial Intelligence Unit (FIU) seeks to attack bad practices in customs” — Livingston International" data-secret="Jpe1FZno2D" frameborder="0" marginwidth="0" marginheight="0" scrolling="no" class="wp-embedded-content"></iframe><script type="text/javascript"> /* <![CDATA[ */ /*! This file is auto-generated */ !function(d,l){"use strict";l.querySelector&&d.addEventListener&&"undefined"!=typeof URL&&(d.wp=d.wp||{},d.wp.receiveEmbedMessage||(d.wp.receiveEmbedMessage=function(e){var t=e.data;if((t||t.secret||t.message||t.value)&&!/[^a-zA-Z0-9]/.test(t.secret)){for(var s,r,n,a=l.querySelectorAll('iframe[data-secret="'+t.secret+'"]'),o=l.querySelectorAll('blockquote[data-secret="'+t.secret+'"]'),c=new RegExp("^https?:$","i"),i=0;i<o.length;i++)o[i].style.display="none";for(i=0;i<a.length;i++)s=a[i],e.source===s.contentWindow&&(s.removeAttribute("style"),"height"===t.message?(1e3<(r=parseInt(t.value,10))?r=1e3:~~r<200&&(r=200),s.height=r):"link"===t.message&&(r=new URL(s.getAttribute("src")),n=new URL(t.value),c.test(n.protocol))&&n.host===r.host&&l.activeElement===s&&(d.top.location.href=t.value))}},d.addEventListener("message",d.wp.receiveEmbedMessage,!1),l.addEventListener("DOMContentLoaded",function(){for(var e,t,s=l.querySelectorAll("iframe.wp-embedded-content"),r=0;r<s.length;r++)(t=(e=s[r]).getAttribute("data-secret"))||(t=Math.random().toString(36).substring(2,12),e.src+="#?secret="+t,e.setAttribute("data-secret",t)),e.contentWindow.postMessage({message:"ready",secret:t},"*")},!1)))}(window,document); /* ]]> */ </script> https://cdn.livingstonintl.com/livingston-content/uploads/2016/01/25230328/240x160-Authorized-economic-operator-in-Mexico.jpg240160Given the risk posed by trade-based money laundering, the Financial Intelligence Unit (UIF) and the Confederation of Associations of Customs Agents of the Mexican Republic (CAAAREM) will join efforts to combat crimes with operations with provenance resources illicit and terrorist financing, linked to the exercise of customs agencies. Recently, the UIF and the CAAAREM signed... Read more »