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A la sombra | Lorenzo Córdova Durante la sesión que tuvieron los consejeros del INE este jueves para resolver dudas y puntualizar temas relacionados con la Consulta Popular del domingo próximo, los integrantes del Pleno mandaron un muy claro mensaje a la Federación sobre las encuestas venideras. De inicio, comentaron que el ejercicio ha sido un éxito por el simple hecho de que se realizará con pocos recursos y aún así se logró una dinámica de máxima publicidad. Después, que si se contempla poner en marcha la encuesta de revocación de mandato en 2022 o alguna otra consulta ciudadana posterior, se empiece a considerar destinar más dinero al Instituto Nacional Electoral, de ....
ELECCIONES 2021: UIF identifica 270 operaciones inusuales de 170 actores políticos | Nacional wradio.com.mx - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wradio.com.mx Daily Mail and Mail on Sunday newspapers.
The Financial Action Task Force (FATF) Secretariat on its website today advised via a Press Release, attached to the Grey List on “Jurisdictions under Increased Monitoring”, that The Bahamas has now been delisted from said list. This decision follows the final assessment and recommendations of the International Cooperation Review Group (ICRG) of the Americas, resulting from an onsite visit to The Bahamas between the 10th and 11th November 2020. The FATF congratulated The Bahamas for the “significant progress” it has made in improving its AML/CFT/CFP regime. FATF’s Press Release noted that “The Bahamas has strengthened the effectiveness of its AML/CFT system and addressed related technical deficiencies to meet the commitments in its action plan and remedy the strategic deficiencies identified by the FATF in October 2018”. ....