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 says US has no plan to use force in Venezuela — but warns ‘imminent threat’ could change that
FBI agents search election hub in Fulton County, Georgia
Op-Ed: How Pro-Life Republican Leaders Are Delaying the End of Abortion
Watch: As Chants Ring Out About Lynching Kristi Noem, Clueless Lib Protesters Realize to Their Horror Who They’re in Bed With
Anheuser-Busch praised for patriotic Budweiser Super Bowl ad after Bud Light controversy
Child Sex Abuse Material Made with AI Surges to Shocking New Levels
Tom Homan Issues Statement After Meeting with Tim Walz and Jacob Frey
Ilhan Omar backed by House Republicans after Minnesota town hall attack
Vandals hit Yosemite National Park with graffiti on boulder, more
Privacy concerns, discrimination, doctor pushback: the compliance traps looming behind sex-separated sports
Trump threatens attack on Iran worse than ‘Midnight Hammer’ with military buildup in the region
90-year-old woman who wandered outside during winter storm among 10 dead in New York City
Trump endorses Transportation Secretary Sean Duffy’s son-in-law for Congress
Xi Jinping’s purge of generals sets grim tone for annual Communist Party meetings
Democrats request money while consoling after Minneapolis deaths of Alex Pretti and Renee Good
#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 says US has no plan to use force in Venezuela — but warns ‘imminent threat’ could change that
FBI agents search election hub in Fulton County, Georgia
Op-Ed: How Pro-Life Republican Leaders Are Delaying the End of Abortion
Watch: As Chants Ring Out About Lynching Kristi Noem, Clueless Lib Protesters Realize to Their Horror Who They’re in Bed With
Anheuser-Busch praised for patriotic Budweiser Super Bowl ad after Bud Light controversy
Child Sex Abuse Material Made with AI Surges to Shocking New Levels
Tom Homan Issues Statement After Meeting with Tim Walz and Jacob Frey
Ilhan Omar backed by House Republicans after Minnesota town hall attack
Vandals hit Yosemite National Park with graffiti on boulder, more
Privacy concerns, discrimination, doctor pushback: the compliance traps looming behind sex-separated sports
Trump threatens attack on Iran worse than ‘Midnight Hammer’ with military buildup in the region
90-year-old woman who wandered outside during winter storm among 10 dead in New York City
Trump endorses Transportation Secretary Sean Duffy’s son-in-law for Congress
Xi Jinping’s purge of generals sets grim tone for annual Communist Party meetings
Democrats request money while consoling after Minneapolis deaths of Alex Pretti and Renee Good
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.
