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).
Georgia pair charged with murder after bartender’s dismembered remains found in lake outside Atlanta
Southwest jet struck by ground equipment vehicle at Memphis airport
Second Amendment Groups Target Purple State’s Decades-Long ‘Permission Slip’ Scheme With New Lawsuit
Artificial Intelligence May Change American Healthcare Forever, Study Suggests
Judge Demands Public See the Truth About Karmelo Anthony, Orders Release of Footage Surrounding Murder
Concertgoer dies after apparent fall from upper level at Madison Square Garden
‘The Era of Deportations Has Begun’: European Parliament Passes Toughest Immigration Policy in Decades
Multiple hikers dead amid scorching Grand Canyon temperatures
Mark Levin blasts Trump administration over Israel: ‘Stop trashing, smearing, bullying’ ally
Trump’s Iran gamble divides GOP hawks and ‘America First’ conservatives over what victory looks like
College sports sees pivotal moment as Senate looks to move legislation on NIL, transfers across goal line
New Report Says Major School System Hid Admissions Data Defying Supreme Court
Perverted: Meal Kit Company Runs Gross Pride Month Ad, Offering Recipes to Aid Vile Sex Act
Trump’s DOJ Just Did What Decades of Speeches Never Could
Elon Musk Gets Dealt Blow By Biden-Appointed Judge Days After Becoming Trillionaire
#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.
Georgia pair charged with murder after bartender’s dismembered remains found in lake outside Atlanta
Southwest jet struck by ground equipment vehicle at Memphis airport
Second Amendment Groups Target Purple State’s Decades-Long ‘Permission Slip’ Scheme With New Lawsuit
Artificial Intelligence May Change American Healthcare Forever, Study Suggests
Judge Demands Public See the Truth About Karmelo Anthony, Orders Release of Footage Surrounding Murder
Concertgoer dies after apparent fall from upper level at Madison Square Garden
‘The Era of Deportations Has Begun’: European Parliament Passes Toughest Immigration Policy in Decades
Multiple hikers dead amid scorching Grand Canyon temperatures
Mark Levin blasts Trump administration over Israel: ‘Stop trashing, smearing, bullying’ ally
Trump’s Iran gamble divides GOP hawks and ‘America First’ conservatives over what victory looks like
College sports sees pivotal moment as Senate looks to move legislation on NIL, transfers across goal line
New Report Says Major School System Hid Admissions Data Defying Supreme Court
Perverted: Meal Kit Company Runs Gross Pride Month Ad, Offering Recipes to Aid Vile Sex Act
Trump’s DOJ Just Did What Decades of Speeches Never Could
Elon Musk Gets Dealt Blow By Biden-Appointed Judge Days After Becoming Trillionaire
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.
