😱 Mexico🇲🇽: In 2024, the Financial Intelligence Unit (UIF) blocked 4,590 bank accounts

😱 Mexico🇲🇽: In 2024, the Financial Intelligence Unit (UIF) blocked 4,590 bank accounts

The fight against "drops" has become a global trend, and here are some key details about the situation in Mexico.

➡️ Total amount blocked: The frozen accounts held 3.79 billion pesos (183.75 million USD), the highest level recorded in the past decade.

➡️ Following investigations, only 6.6% of the total amount was returned.

➡️ Mexico has a "Blocked Persons Registry" (LPB), which currently includes 6,993 names. These individuals are considered actual or potential lawbreakers.

➡️ Over the last 11 years, the UIF has frozen a total of 48.4 billion pesos (2.35 billion USD), of which 85.3% was later returned to individuals and businesses under investigation.

➡️ In 2024, authorities reported 98 cases related to money laundering and terrorist financing—41% fewer than the 166 cases recorded in 2023.
While the decline in reports may seem like progress, it also raises concerns about the accuracy of official statistics. In many cases, government data may not fully reflect the reality on the ground.

#news #Mexico

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