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Holding Monex

Controversies

Controversies tied to this brand in public sources. A listing is not a finding of fault.

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  1. 2012

    Monex cards and Mexico’s 2012 federal election

    During Mexico’s 2012 federal election, allegations linked prepaid Monex cards to prospective voters and alleged that Monex-related accounts could have been used to channel illegal campaign contributions to the Institutional Revolutionary Party. The Federal Electoral Tribunal rejected the allegations unanimously, stating that vote buying, coercion, and illicit inducement had not been proven.

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