IS THE BLOCKING OF FIU ACCOUNTS CONSTITUTIONAL?, JURISDICTIONAL INTERPRETATION

Authors

  • Arturo CENTENO VALENCIA

Keywords:

Human Dignity, Federalism, separation of powers, Rule of Law, Constitutional State, freezing assets

Abstract

The objective is to analyze the constitutional regularity of freezing assets, by the Financial Intelligence Unit of the Ministry of Finance and Public Credit, through sentences. Addressing the distribution of inter and intra-governmental competences and respect for Human Dignity. As we will see, this competence is unconstitutional, therefore, we propose the necessary reforms, so that the Mexican State has a tool to combat insecurity and respecting Human Dignity.

Author Biography

Arturo CENTENO VALENCIA

International Doctor from the University of Salamanca, Spain (Rule of Law and Global Governance), Master in Law from the School of Government and Public Transformation of Tec de Monterrey and professor at the same School; Graduated in Law from the Tecnológico de Monterrey; email: arturo.centeno@gmail.com.

RIDP Revista Internacional de Derecho Público. Monográfico: Activismo Judicial. Núm. 02, Enero-Junio 2022

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Published

2022-04-01

How to Cite

CENTENO VALENCIA, A. . (2022). IS THE BLOCKING OF FIU ACCOUNTS CONSTITUTIONAL?, JURISDICTIONAL INTERPRETATION. RIDP REVISTA INTERNACIONAL DE DERECHO PÚBLICO - ISSN 2954-3924, 1(2), 85–112. Retrieved from https://ridp.udem.edu/revista/index.php/dp/article/view/32

Issue

Vol. 1 No. 2 (2022): RIDP Revista Internacional de Derecho Público. Monográfico: Activismo Judicial. Núm. 02, Enero-Junio 2022

Section

Theory

License

Creative Commons License

This work is licensed under a Creative Commons Attribution 4.0 International License.