A possible concise summary is:
The text is a transcript of an interview with Santiago Nieto Castillo, the former head of the financial intelligence unit in Mexico, who talks about the complaints he filed against former president Enrique Peña Nieto and his family for alleged money laundering and corruption. He also discusses the political situation in Tamaulipas, where the current governor Francisco Javier García Cabeza de Vaca faces charges of embezzlement and tax evasion. He responds to the accusations of Roberto Gil Zuart, the legal advisor of Cabeza de Vaca, who claims that Nieto Castillo received undeclared income from a security company. He defends his work and says that he respects the autonomy of the Attorney General's Office and the new head of the financial intelligence unit. He also mentions some of the challenges and best practices in the fight against money laundering, such as reducing the use of cash and tracing the final beneficiaries of transactions. He says that he is supporting the transition teams in Hidalgo and Tamaulipas, where Morena won the elections. He thanks the interviewer for the invitation and says goodbye.
Here are the key facts extracted from the text:
1. Santiago Nieto Castillo was head of the financial intelligence unit.
2. A complaint has been filed against former president Enrique Peña Nieto.
3. The financial intelligence unit initiated an investigation file.
4. Investigations from Pablo Gómez's era contributed to the complaint.
5. Santiago Nieto Castillo investigated 35 people and denounced 22 during his administration.
6. Pablo Gómez presented the complaint during his administration.
7. The complaint involves allegations of irregular operations and crime related to Enrique Peña Nieto.
8. The financial intelligence unit reported these irregularities to various competent authorities.
9. There is a focus on fighting corruption within the judicial system.
10. Questions arise regarding why Enrique Peña Nieto has not been declared or investigated like other cases.
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