Mexican tax officials froze the assets of 26 individuals and entities they allege are tied to human smuggling organizations or to promoting Central American migrant caravans. The caravans moved thousands of individuals from the “northern triangle” through Mexico to the U.S. border. The funding for the migrant caravans allegedly came from the U.S., England, Africa, and Central America.
Through a prepared statement, Mexico’s Finance and Tax Secretariat (SHCP) announced the freezing of the accounts claiming the move resulted from an investigation by their Financial Intelligence Unit (UIF).
Before-and-after satellite imagery offers a rare look at damage inside Iran
Police recover third device in ongoing Manhattan IED investigation after two arrests
Police swarm NYC street Sunday amid IED probe near Gracie Mansion
GOP senators push back against Schumer’s ‘Jim Crow 2.0’ description of SAVE Act
Officials confirm devices recovered at NYC protest near Gracie Mansion were both IEDs
NYPD confirms object thrown at protests near Gracie Mansion in Manhattan was an IED
Pro-Islam counterprotester arrested after deploying explosive device outside Mamdani residence
Trump warns Iran’s new leader won’t ‘last long’ without his approval
The unlikely tool Trump is eyeing to tackle rising oil prices amid the Iran conflict
Trump’s Name Will Be on the Tallest Tower in Australia as Trump’s Company Makes International Real Estate Move
Another ‘Day in the Life’ Video Shows Cushy Conditions at Tech Company
Trump vows block on signing new laws until SAVE America Act passes Senate
Hegseth Reveals What Happened to Trans Kindergarten Teacher Who Wore Wolf Tail Around Kids
Woke Christian Leaders Issue Letter Against Rise of ‘White Christian Nationalism’
State Department defends ‘proactive’ evacuation efforts against Dems’ claims of diplomatic chaos
#ComunicadoDePrensa#ComunicadoDePrensaMX#ComunicadoHacienda pic.twitter.com/0FwL9pcXD7
— Hacienda (@Hacienda_Mexico) June 6, 2019
The operation tracked financial movements from October 2018 through current dates in an attempt to determine the sources of funding for the migrant caravans. According to their statement, the UIF identified a group of individuals that made several questionable international financial transactions from the cities of Chiapas and Queretaro during the times that the migrant caravans were moving through those places.
Before-and-after satellite imagery offers a rare look at damage inside Iran
Police recover third device in ongoing Manhattan IED investigation after two arrests
Police swarm NYC street Sunday amid IED probe near Gracie Mansion
GOP senators push back against Schumer’s ‘Jim Crow 2.0’ description of SAVE Act
Officials confirm devices recovered at NYC protest near Gracie Mansion were both IEDs
NYPD confirms object thrown at protests near Gracie Mansion in Manhattan was an IED
Pro-Islam counterprotester arrested after deploying explosive device outside Mamdani residence
Trump warns Iran’s new leader won’t ‘last long’ without his approval
The unlikely tool Trump is eyeing to tackle rising oil prices amid the Iran conflict
Trump’s Name Will Be on the Tallest Tower in Australia as Trump’s Company Makes International Real Estate Move
Another ‘Day in the Life’ Video Shows Cushy Conditions at Tech Company
Trump vows block on signing new laws until SAVE America Act passes Senate
Hegseth Reveals What Happened to Trans Kindergarten Teacher Who Wore Wolf Tail Around Kids
Woke Christian Leaders Issue Letter Against Rise of ‘White Christian Nationalism’
State Department defends ‘proactive’ evacuation efforts against Dems’ claims of diplomatic chaos
Mexican authorities followed the path of the caravans and the financial operations from Queretaro to the border cities of Tijuana, Nogales, Ciudad Juarez, Ciudad Acuna, Piedras Negras, and Reynosa. Based on that information, Mexican authorities were able to trace the source of the funds to the U.S., England, Cameroon, Honduras, El Salvador, and Guatemala, the statement revealed.
Based on the result of the investigation, the UIF moved to freeze the accounts in Mexico of the 26 individuals and entities that are believed to have helped fund the migrant caravans or contributed to human smuggling organizations, the SHCP statement revealed. While authorities did not name the individuals or the entities whose assets they froze, they revealed that they would be filing complaints with Mexico’s Attorney General’s Office for prosecution.
The action comes at a time when Mexican officials are meeting with their U.S. counterparts in an attempt to keep the Trump administration from levying tariffs on international commerce as a punitive measure over the country’s lax approach to migration. The threat of tariffs has led to a series of posturing and threats from both sides, Breitbart News reported.
Story cited here.
