Mexican authorities, after completing an extensive investigation into money laundering activities, have ordered the temporary closure of 13 casinos located in various states. This action involves cooperation with U.S. departments, accusing the casinos of illegal financing through identity theft and international fund transfers. The involved businesses deny any wrongdoing, and the government emphasizes that the decision is based on evidence and legal procedures.
Investigation Background and Closure Decision
Mexico's security departments have detected abnormal transactions on gambling platforms during long-term monitoring, subsequently collaborating with institutions like the U.S. Treasury Department, ultimately deciding to suspend the operation of several casinos. The affected areas include Baja California, Chiapas, and other regions, where these venues are suspected of engaging in suspicious fund movements over several months.
Money Laundering Techniques and Operational Details
According to the investigation, criminals used fraudulent methods to obtain personal information from students, retirees, and other groups to open prepaid accounts. Casinos used these accounts for small bets and fabricated records of large profits. The funds were then channeled through shell companies to offshore tax havens and later returned to Mexico disguised as legitimate income.
Corporate Response and Legal Disputes
The Salinas Group's casinos were implicated, and the group denies the accusations, accusing the government of political persecution. However, officials refute this claim, emphasizing that the action is based on compliance assessments. The group plans to file a lawsuit in international courts, while also facing disputes with tax authorities over unpaid taxes, sparking widespread legal attention.
Regulatory Strengthening and Industry Impact
This shutdown is a significant law enforcement action in Mexico's gambling industry in recent years, highlighting the government's focus on money laundering risks. The investigation is ongoing, and financial regulations may be further strengthened in the future to address cross-border illegal fund flows.
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