{"id":74658,"date":"2025-11-12T00:09:40","date_gmt":"2025-11-12T06:09:40","guid":{"rendered":"https:\/\/politicosaldesnudo.com.mx\/?p=74658"},"modified":"2025-11-11T21:56:52","modified_gmt":"2025-11-12T03:56:52","slug":"hacienda-identifica-13-casinos-usados-para-lavado-de-dinero-y-bloquea-sus-cuentas","status":"publish","type":"post","link":"https:\/\/politicosaldesnudo.com.mx\/index.php\/2025\/11\/12\/hacienda-identifica-13-casinos-usados-para-lavado-de-dinero-y-bloquea-sus-cuentas\/","title":{"rendered":"Hacienda identifica 13 casinos usados para lavado de dinero y bloquea sus cuentas"},"content":{"rendered":"<p class=\"nota-justify\">La Secretar\u00eda de Hacienda y Cr\u00e9dito P\u00fablico identific\u00f3 13 casinos usados por grupos de la delincuencia organizada para lavar dinero de actividades criminales. Algunos de estos establecimientos hicieron movimientos millonarios en efectivo y transferencias hacia varios pa\u00edses, entre ellos Estados Unidos, parte de ellas a trav\u00e9s de plataformas no reguladas, asegur\u00f3. El objetivo: dispersar, ocultar y reinsentar recursos il\u00edcitos al sistema financiero mexicano e internacional, expuso. Pocos minutos despu\u00e9s, la Secretar\u00eda de Gobernaci\u00f3n suspendi\u00f3, con car\u00e1cter de \u201cinmediato\u201d, la operaci\u00f3n de estos establecimientos de apuestas.<\/p>\n<p class=\"nota-justify\">De acuerdo con lo detallado por Hacienda, la investigaci\u00f3n se llev\u00f3 a cabo por meses, de la mano del Gabinete de Seguridad. Se identificaron 13 casinos que realizaban operaciones en efectivo, transferencias internacionales y uso de plataformas digitales no supervisadas.<\/p>\n<p class=\"nota-justify\">La Unidad de Inteligencia Financiera (UIF) bloque\u00f3 las cuentas de esos establecimientos, se presentar\u00e1n denuncias ante la Fiscal\u00eda General de la Rep\u00fablica (FGR) y se dar\u00e1 vista a la Procuradur\u00eda Fiscal de la Federaci\u00f3n (PFF), a fin de dar seguimiento a posibles delitos como lavado de dinero, asociaci\u00f3n delictuosa y cualquier otra de orden fiscal, inform\u00f3 la dependencia.<\/p>\n<p class=\"nota-justify\">Los casinos bloqueados se encuentran en Jalisco, Nuevo Le\u00f3n, Sinaloa, Sonora, Baja California, Estado de M\u00e9xico, Chiapas y la Ciudad de M\u00e9xico; en ellos se detectaron movimientos millonarios en efectivo, transferencias hacia Estados Unidos, Rumania, Albania, Malta y Panam\u00e1; as\u00ed como el uso de plataformas digitales no reguladas.<\/p>\n<p class=\"nota-justify\">Esas plataformas, explic\u00f3 Hacienda en un comunicado, \u201cutilizaban a personas con perfiles econ\u00f3micos no acordes con la cantidad de dinero recibido como amas de casa, estudiantes, jubilados, desempleados, quienes a cambio de un porcentaje transfer\u00edan la totalidad de los fondos a los verdaderos due\u00f1os, legitimando los ingresos aparentemente obtenidos en juegos\u201d.<\/p>\n<p class=\"nota-justify\">Hacienda expuso que su UIF pidi\u00f3 el bloqueo financiero de estos establecimientos, a fin de evitar que estos espacios sean usados por el crimen organizado, pero adem\u00e1s de esta medida cautelar se presentar\u00e1n las denuncias correspondientes ante la FGR y con el aviso a la PFF se busca dar seguimiento a posibles operaciones con recursos de procedencia il\u00edcita (lavado de dinero), asociaci\u00f3n delictuosa y otros delitos del orden fiscal.<\/p>\n<p class=\"nota-justify\">Gobernaci\u00f3n precis\u00f3 que la suspensi\u00f3n de actividades se llev\u00f3 a cabo de manera inmediata \u201cpara garantizar la legalidad de las operaciones, as\u00ed como la protecci\u00f3n a los usuarios no vinculados a estas acciones delictivas\u201d.<\/p>\n<p class=\"nota-justify\">Ayer por la ma\u00f1ana, la presidenta Claudia Sheinbaum inform\u00f3 que varias dependencias del gobierno federal est\u00e1n revisando todos los casinos, desde la perspectiva de seguridad y tambi\u00e9n de cumplimiento de la norma.<\/p>\n<p class=\"nota-justify\">\u201cSe est\u00e1n revisando los casinos, desde la perspectiva de la Secretar\u00eda de Hacienda, Comisi\u00f3n Bancaria y de Valores y UIF; desde la perspectiva de seguridad, y tambi\u00e9n desde la perspectiva de que cumplan lo que dice la ley\u201d.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>La Secretar\u00eda de Hacienda y Cr\u00e9dito P\u00fablico identific\u00f3 13 casinos usados por grupos de la delincuencia organizada para lavar dinero [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":74659,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center 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