Mexico Unites Treasury, Financial Intelligence and Pemex Against Fuel Theft

MEXICO · ENERGY

Key Facts

—What happened: Mexico’s finance ministry, its financial intelligence unit and Pemex signed an anti-fuel-theft pact on August 27.

—How it works: Pemex hands over financial and legal data; the intelligence unit returns risk analysis and leads.

—The target: Networks that steal fuel and launder the proceeds, plus corruption and fraud inside the supply chain.