Mexico Dismantles Complex Money-Laundering Network Across Thirteen Casinos / @Claudiashein @GobiernoMX

#FederalGovernment, #Mexico.- The Government of Mexico, through the Secretariat of Security and Citizen Protection (SSPC) and the Secretariat of Finance and Public Credit (SHCP), announced the dismantling of a complex money-laundering network uncovered in thirteen casinos after a thorough multi-month financial analysis. These establishments exhibited significant irregular financial movements, prompting notification to the Federal Tax Prosecutor’s Office (PFF) for possible tax-related offences and serious failures in compliance. This coordinated action demonstrates the State’s commitment to transparency and legality.

Following the investigation, formal complaints were filed with the Attorney General’s Office (FGR) regarding the alleged involvement of these casinos in operations with illicitly sourced funds and other connected crimes. Authorities also implemented the temporary suspension of physical casino operations, while disabling the online platforms of virtual casinos and related bank accounts linked to irregular transactions. These measures aim to cut off the financial flow that sustains criminal networks at its source, preventing further damage to the national economy.

President of Mexico, Claudia Sheinbaum Pardo, highlighted the importance of these ongoing investigations and the continuous strengthening of the Financial Intelligence Unit (UIF). She explained that the UIF operates in coordination with the Security Cabinet and the National Intelligence and Investigation System to prevent illicit capital from «strengthening organised crime groups.» The President emphasised that all actions are fully legally supported and carried out in close collaboration with financial intelligence units in the United States and other nations.

Secretary of Security and Citizen Protection, Omar García Harfuch, noted that this discovery marks the start of a new phase of prevention, in which the SSPC, UIF, and SHCP will implement more sophisticated strategies. These include developing early detection mechanisms, predictive models based on artificial intelligence, and identifying emerging sectoral typologies to detect unusual conduct before it causes irreparable harm to the national financial system. These actions aim to enhance the resilience of Mexico’s financial oversight.

The coordinated measures underscore the Government’s commitment to safeguarding the integrity of Mexico’s financial system and ensuring compliance with fiscal laws. By targeting high-risk sectors, authorities seek to eliminate opportunities for financial crimes to thrive and protect citizens and businesses alike.

The SSPC, UIF, and SHCP reaffirm their dedication to maintaining legal transparency and working collaboratively with international partners. These efforts demonstrate a proactive approach to combatting money laundering and safeguarding the national economy against organised criminal activity.

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