There were 100 complaints linked to operations with resources of illicit origin between October 2024 and June 30, 2025, the Ministry of Finance and Public Credit (SHCP) reported.
The complaints were filed through the Financial Intelligence Unit, who contributes in the prevention and combat of the crime of operations with resources of illegal origin, in accordance with the first Government Report 2024-2025 delivered by the Ministry of the Interior (Segob) to the Congress of the Union.
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Between October 1, 2024 and June 30, 2025, officials of the entity by Edgar Amador Zamora made 12,428 intelligence reports, in which 16,799 subjects allegedly linked to operations with resources of illegal origin and previous crimes were analyzed.
“There were 100 complaints linked to operations with resources of illicit origin and behaviors that could lead to crimes,” the Ministry of Finance recalled.
16 agreements were also issued for the incorporation of 269 people into the list of blocked persons, as well as 597 requirements derived from amparo judgments promoted by people who exercised their constitutional guarantee against acts of authority were attended and relieved.
“In attachment to the international regulatory framework, the exchange of information with other intelligence units from various member countries of the Egmont group participated, where 142 applications were received by one thousand 035 subjects and 71 requirements were made for 1,218 subjects from foreign regulatory bodies.”
In order to improve international cooperation, Hacienda reported that he participated in the plenary and working groups of the Financial Action Group, held from October 2024 to June 2025, in which various topics related to the transparency of cross -border payments, financial inclusion, virtual assets, cybercrime, active recovery, among others, were addressed.
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“Due to the designation of cartels and other organizations such as foreign terrorist organizations or especially designated global terrorist, the National Banking and Securities Commission prompted that the financial sectors other than banks implement agreements to carry out the process of monitoring the lists of the Office of Foreign Goods Control, in addition to implementing preventive measures against money laundering,” the agency explained.
