INAI: UIF debe revelar si existen denuncias penales contra AMLO y ex presidentes de México.

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A pesar de que la ley señala que este tipo de información es confidencial, el INAI determinó que por tratarse de servidores públicos de un alto nivel, se debe hacer una excepción.

"En atención de las anteriores consideraciones, les propongo que modifiquemos la respuesta emitida por la Secretaría de Hacienda y Crédito Público y se le instruya a proporcionar el número de denuncias que la Unidad de Inteligencia Financiera ha presentado ante la Fiscalía General de la República por delitos de operación con recursos de procedencia ilícita y financiamiento al terrorismo, así como corrupción", indicó el comisionado Francisco Javier Acuña.