unit of financial intelligence of the Secretariat of finance and public credit (SHCP) reported that, in exercise of its legal powers, presented to the PGR the first complaint for the crime of operations with resources of illicit origin (money-laundering), against members of the Jalisco new generation Cartel (CÁRTEL).
The FIU of the @SHCP_mx, in compliance with the instruction of the President @lopezobrador_ to combat the financial structures of organized crime, has filed the first complaint for money laundering in a criminal group. Follow asset recovery and assurances. pic.twitter.com/y8ka9Byp4e – Santiago Nieto (@SNietoCastillo) December 6, 2018 in accordance with reports of the daily Reforma, Net wash is investigating involves a string of companies allegedly managed by relatives of the leader of the Cartel’s Jalisco, Nemesio Oseguera “El Mencho”, currently at large.
Public information of the United States Treasury Department points out that of the 253 companies that allegedly launder money for drug trafficking in Mexico cartels, 33 belong to the CJNG.
Lee: Cartel de Sinaloa and Jalisco new generation, major criminal threat to EU: DEA Department of treasure located six people, as responsible for managing the business of the CJNG, who in turn are directly linked with Nemesio Oseguira and Abigael Gonzáñez, “El Cuini”, leader of a criminal group member of the Cartel’s Jalisco.
33 companies boletinadas by the US Treasury, only in one case has been recorded assurance society, called “Hotelito Desconocido”.
The rest of the companies do not have assurance by the PGR requests, as it has happened with other companies related to activities of money laundering for different drug trafficking groups.
You can interest: A beneficiary of a public program and a network of relatives, alleged launderers of the CJNG after announcing the presentation of the complaint to PGR, the SHCP said that “the administration of President Andrés Manuel López Obrador reiterated as” a priority the fight against the financial structures of organized crime, and this action is a solid step in the peace and well-being of the nation.”
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