Baja News Wire Latest News from Baja California, Mexico |
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08/26/10 – At the conclusion of his presentation for the seventh National Week of Transparency, the Superior Auditor of México, Juan Manuel Portal, stated that there is no way to launder money within the government. “ Just today, Mexicos president, Felipe Calderón, delivered an initiative to Mexicos Congress that will no longer allow more than … Read more
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Obviously the auditor in this report has never worked for a bank. They will create a myriad of new schemes for new "customers" to be able to deposit their cash. Otherwise, what would they do with all those toasters???
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Thread | Thread Starter | Forum | Replies | Last Post |
Senate Proposes the Creation of a Special Auditor Police Force | Noticias | Baja News Wire | 0 | 02-18-12 04:40 PM |
Mexicos top auditor wants more powers to sanction public workers | Noticias | Baja News Wire | 1 | 07-29-09 02:21 PM |
Countdown until a Passport is Required to Re-Enter the USA | BajaGringo | Visas for travel and living in Baja California, Mexico | 1 | 06-04-09 02:00 PM |