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).
Rubio Announced Major Shift in Foreign Aid Strategy Ahead of Venezuela Moves
Federal Reserve Chair Jerome Powell Under Criminal Investigation
Seattle order to stop drug arrests ‘creating havoc’ for people fending off addicts surviving on theft: expert
LA protesters swarm U-Haul truck that drove through anti-Iranian regime gathering
Inside the lightning US strike that overwhelmed Venezuela’s defenses and seized Maduro
Alleged J6 Pipe Bomber Pleads Not Guilty After Reportedly Saying He Did it to Defend Biden’s Election Win
J6 Officer Praised By the Media Appears to Call for Violence Against ICE Agents
US raid in Venezuela signals deterrence to adversaries on three fronts, experts say
Meet Aaron Day, the 2016 spoiler who could sink Senate GOP hopes in New Hampshire
Rand Paul says Trump’s threat to bomb Iran ‘is not the answer’: Not the ‘job of the American government’
San Antonio ends its abortion travel fund after new state law, legal action
Los Angeles wildfire recovery enters second year as frustration and uncertainty linger
Smithsonian replaces Trump portrait display, strips Jan. 6 and impeachment references from accompanying text
Trump says Greenland’s defense is ‘two dog sleds’ as he pushes for US acquisition of territory
Wild video shows federal agents detaining 2 men at Minnesota gas station as agitators gather
#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.
Rubio Announced Major Shift in Foreign Aid Strategy Ahead of Venezuela Moves
Federal Reserve Chair Jerome Powell Under Criminal Investigation
Seattle order to stop drug arrests ‘creating havoc’ for people fending off addicts surviving on theft: expert
LA protesters swarm U-Haul truck that drove through anti-Iranian regime gathering
Inside the lightning US strike that overwhelmed Venezuela’s defenses and seized Maduro
Alleged J6 Pipe Bomber Pleads Not Guilty After Reportedly Saying He Did it to Defend Biden’s Election Win
J6 Officer Praised By the Media Appears to Call for Violence Against ICE Agents
US raid in Venezuela signals deterrence to adversaries on three fronts, experts say
Meet Aaron Day, the 2016 spoiler who could sink Senate GOP hopes in New Hampshire
Rand Paul says Trump’s threat to bomb Iran ‘is not the answer’: Not the ‘job of the American government’
San Antonio ends its abortion travel fund after new state law, legal action
Los Angeles wildfire recovery enters second year as frustration and uncertainty linger
Smithsonian replaces Trump portrait display, strips Jan. 6 and impeachment references from accompanying text
Trump says Greenland’s defense is ‘two dog sleds’ as he pushes for US acquisition of territory
Wild video shows federal agents detaining 2 men at Minnesota gas station as agitators gather
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.
