The Financial Intelligence Unit (UIF) is cornered! Banks exposed Rocha Moya with 24-hour reports ...
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CORNERED!: UIF FREEZE accounts of Rocha Moya and Insunza for DRUG TRAFFICKING | MLDA
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The UIF will now be able to block bank accounts if they are suspected of illicit activity.
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The UIF will now be able to block bank accounts if they are suspected of illicit activity.
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Supreme Court AUTHORIZES freezing YOUR ACCOUNT without a court order! UIF with TOTAL POWER!
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