{"id":31957,"date":"2025-11-12T16:10:21","date_gmt":"2025-11-12T22:10:21","guid":{"rendered":"https:\/\/mexiconews.tv\/?p=31957"},"modified":"2025-11-12T16:10:21","modified_gmt":"2025-11-12T22:10:21","slug":"mexico-dismantles-complex-money-laundering-network-across-thirteen-casinos-claudiashein-gobiernomx","status":"publish","type":"post","link":"https:\/\/mexiconews.tv\/?p=31957","title":{"rendered":"Mexico Dismantles Complex Money-Laundering Network Across Thirteen Casinos \/ @Claudiashein @GobiernoMX"},"content":{"rendered":"\n<p><strong>#FederalGovernment<\/strong>,\u00a0<strong>#Mexico<\/strong>.-\u00a0The <strong>Government of Mexico<\/strong>, through the <strong>Secretariat of Security and Citizen Protection (SSPC)<\/strong> and the <strong>Secretariat of Finance and Public Credit (SHCP)<\/strong>, announced the dismantling of a complex <strong>money-laundering network<\/strong> uncovered in thirteen casinos after a thorough multi-month financial analysis. These establishments exhibited <strong>significant irregular financial movements<\/strong>, prompting notification to the <strong>Federal Tax Prosecutor\u2019s Office (PFF)<\/strong> for possible <strong>tax-related offences<\/strong> and serious failures in compliance. This <strong>coordinated action<\/strong> demonstrates the State\u2019s commitment to <strong>transparency<\/strong> and <strong>legality<\/strong>.<\/p>\n\n\n\n<p>Following the investigation, formal <strong>complaints<\/strong> were filed with the <strong>Attorney General\u2019s Office (FGR)<\/strong> regarding the alleged involvement of these casinos in <strong>operations with illicitly sourced funds<\/strong> and other <strong>connected crimes<\/strong>. Authorities also implemented the <strong>temporary suspension of physical casino operations<\/strong>, while disabling the <strong>online platforms of virtual casinos<\/strong> and related <strong>bank accounts<\/strong> linked to irregular transactions. These measures aim to <strong>cut off the financial flow<\/strong> that sustains <strong>criminal networks<\/strong> at its source, preventing further damage to the national economy.<\/p>\n\n\n\n<p><strong>President of Mexico, Claudia Sheinbaum Pardo<\/strong>, highlighted the importance of these ongoing investigations and the <strong>continuous strengthening of the Financial Intelligence Unit (UIF)<\/strong>. She explained that the UIF operates in coordination with the <strong>Security Cabinet<\/strong> and the <strong>National Intelligence and Investigation System<\/strong> to prevent illicit capital from \u00ab<strong>strengthening organised crime groups<\/strong>.\u00bb The President emphasised that all actions are fully <strong>legally supported<\/strong> and carried out in close collaboration with financial intelligence units in the <strong>United States<\/strong> and other nations.<\/p>\n\n\n\n<p><strong>Secretary of Security and Citizen Protection, Omar Garc\u00eda Harfuch<\/strong>, noted that this discovery marks the start of a <strong>new phase of prevention<\/strong>, in which the <strong>SSPC<\/strong>, <strong>UIF<\/strong>, and <strong>SHCP<\/strong> will implement more sophisticated strategies. These include developing <strong>early detection mechanisms<\/strong>, predictive models based on <strong>artificial intelligence<\/strong>, and identifying <strong>emerging sectoral typologies<\/strong> to detect unusual conduct before it causes <strong>irreparable harm<\/strong> to the national financial system. These actions aim to enhance the resilience of <strong>Mexico\u2019s financial oversight<\/strong>.<\/p>\n\n\n\n<p>The coordinated measures underscore the <strong>Government\u2019s commitment<\/strong> to safeguarding the integrity of Mexico\u2019s financial system and ensuring compliance with fiscal laws. By targeting <strong>high-risk sectors<\/strong>, authorities seek to eliminate opportunities for <strong>financial crimes<\/strong> to thrive and protect citizens and businesses alike.<\/p>\n\n\n\n<p>The <strong>SSPC<\/strong>, <strong>UIF<\/strong>, and <strong>SHCP<\/strong> reaffirm their dedication to maintaining <strong>legal transparency<\/strong> and working collaboratively with international partners. These efforts demonstrate a proactive approach to combatting <strong>money laundering<\/strong> and safeguarding the national economy against <strong>organised criminal activity<\/strong>.<\/p>\n\n\n\n<p><strong>#M\u00e9xicoNewsTv<\/strong>\u00a0\u00a0\u2013\u00a0\u00a0<a href=\"https:\/\/www.facebook.com\/MexicoNewsTv\/\"><strong>M\u00e9xico News tv<\/strong><\/a><\/p>\n\n\n\n<figure class=\"wp-block-image aligncenter size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"650\" height=\"400\" src=\"https:\/\/mexiconews.tv\/wp-content\/uploads\/2025\/11\/clau-0-5.png\" alt=\"\" class=\"wp-image-31958\" srcset=\"https:\/\/mexiconews.tv\/wp-content\/uploads\/2025\/11\/clau-0-5.png 650w, https:\/\/mexiconews.tv\/wp-content\/uploads\/2025\/11\/clau-0-5-300x185.png 300w\" sizes=\"auto, (max-width: 650px) 100vw, 650px\" \/><\/figure>\n","protected":false},"excerpt":{"rendered":"<p>#FederalGovernment,\u00a0#Mexico.-\u00a0The Government of Mexico, through the Secretariat of Security and Citizen Protection (SSPC) and the Secretariat of Finance and Public<\/p>\n","protected":false},"author":1,"featured_media":31958,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"colormag_page_container_layout":"default_layout","colormag_page_sidebar_layout":"default_layout","rop_custom_images_group":[],"rop_custom_messages_group":[],"rop_publish_now":"no","rop_publish_now_accounts":{"facebook_2797015450629271_1620882911490106":""},"rop_publish_now_history":[{"account":"facebook_2797015450629271_1620882911490106","service":"facebook","timestamp":1762985440,"status":"success"}],"rop_publish_now_status":"done","footnotes":""},"categories":[2,21],"tags":[88,885,743,386,389,15,22,862,458,955,443,956,71,312,957,954,390],"class_list":["post-31957","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-federal-government","category-legislators","tag-amlo","tag-claudia-sheinbaum-pardo","tag-delfina-gomez-alvarez","tag-en-vivo","tag-enterate","tag-gobierno-de-mexico","tag-gobierno-del-estado-de-mexico","tag-luisa-maria-alcalde-lujan","tag-mexico-news-tv","tag-secretara-de-salud","tag-secretaria-de-bienestar","tag-secretaria-de-comunicaciones-y-transportes","tag-secretaria-de-cultura","tag-secretaria-de-educacion","tag-secretaria-de-la-mujer","tag-ultimahora","tag-ultimas-noticias"],"_links":{"self":[{"href":"https:\/\/mexiconews.tv\/index.php?rest_route=\/wp\/v2\/posts\/31957","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/mexiconews.tv\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/mexiconews.tv\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/mexiconews.tv\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/mexiconews.tv\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=31957"}],"version-history":[{"count":1,"href":"https:\/\/mexiconews.tv\/index.php?rest_route=\/wp\/v2\/posts\/31957\/revisions"}],"predecessor-version":[{"id":31959,"href":"https:\/\/mexiconews.tv\/index.php?rest_route=\/wp\/v2\/posts\/31957\/revisions\/31959"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/mexiconews.tv\/index.php?rest_route=\/wp\/v2\/media\/31958"}],"wp:attachment":[{"href":"https:\/\/mexiconews.tv\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=31957"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/mexiconews.tv\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=31957"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/mexiconews.tv\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=31957"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}