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A service for banking industry professionals · Saturday, May 24, 2025 · 815,665,661 Articles · 3+ Million Readers
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Mexico Money Laundering News  •••  Topics  •  Mexico Media Directory

Mexico Money Laundering Newswire

  • Published on 02:59 GMT

    Mexican star Julión Álvarez's Texas show postponed due to US entry issues. Fans blaming Trump

    Mexican music sensation Julión Álvarez has been forced to postpone his concert at AT&T Stadium in Arlington, Texas, originally set for Saturday. Julión Álvarez's concert at AT&T Stadium in Arlington, Texas, has been postponed as he couldn't …

    Source: Hindustan Times - Indeterminate
  • Published on 03:16 GMT

    Why did Mexican singer Julion Alvarez postpone his US show?

    Mexican singer Julión Álvarez said he'll have to postpone his Texas show at AT&T Stadium in Arlington scheduled for Saturday. The sold-out show had sold nearly 50,000 tickets. Julion Alvarez is known for hits like “Póngamonos de Acuerdo” and “Te …

    Source: Mint - Neutral
  • Published on May 23, 2025

    U.S. court orders former "supercop," wife to pay $2.4 billion to Mexico

    A Florida court on Thursday ordered a former Mexican security chief convicted of drug trafficking and his wife to pay more than $2.4 billion to their country, Mexico's government said. Mexico sued Genaro Garcia Luna, who is imprisoned in the United …

    Source: CBS Dallas - Texas - Neutral
  • Published on May 23, 2025

    Florida court orders ex-Mexican security chief to pay millions to Mexico

    A Florida court has ordered Mexico’s former head of public security to pay more than $748m to his home country for his alleged involvement in government corruption. Thursday’s ruling brought to a close a civil case first filed in September 2021 by the …

    Source: Al Jazeera - Pro-Government
  • Published on May 23, 2025

    Convicted former 'super cop' and wife ordered to pay Mexico over $2.4 bn

    by Daniel Rook A US court on Thursday ordered a former Mexican security chief convicted of drug trafficking and his wife to pay more than $2.4 billion to their country, Mexico's government said. Mexico sued Genaro Garcia Luna, who is imprisoned in the …

    Source: Raw Story - Left-wing
  • Published on May 22, 2025

    Costa Rican Linked to Cartel Faces U.S. Money Laundering Charges

    Elías Alberto Quirós Benavides, a 53-year-old resident of Grecia, Costa Rica, faces serious allegations from the United States for his alleged role in the Sinaloa Cartel and Beltrán Leyva group’s financial operations. U.S. authorities accuse him of leading …

    Source: Tico Times - Neutral
  • Published on May 22, 2025

    Mexico says ex-security chief ordered to pay over $2.4 B

    Mexican Federal Police director Genaro Garcia Luna is seen during a ceremony to celebrate National Police Day in Mexico City on June 2, 2012. — Photo by Agence France-Presse A United States court on Thursday ordered a convicted former Mexican security …

    Source: Inquirer - Neutral
  • Published on May 22, 2025

    Analysis: Two Major Mexican Cartels Merge to Form ‘Mega-Cartel’

    Two of the most violent cartels in Mexico appear to be joining forces to create a “mega-cartel.” The cartel merger could tip the balance of power in the ongoing Sinaloa Cartel civil war. The two Narco-terrorist factions that make up the Sinaloa Cartel, the …

    Source: Breitbart - Right-wing
  • Published on May 22, 2025

    DOJ indicts Mexican national on terrorism charges for helping drug cartels

    MEXICO CITY, MEXICO - On Friday, May 16th, U.S. prosecutors announced that a Mexican national is facing charges related to providing material support to a terrorist organization for the first time for allegedly conspiring to traffic guns, grenades, drugs, …

    Source: Law Enforcement Today - Pending
  • Published on 02:16 GMT

    Synthetic Drugs in LatAm Are DEA’s Top Concern

    Synthetic drugs remain the DEA’s top concern, the agency stated in its latest National Drug Threat Assessment, outlining several key trends shaping this illicit economy. Most notably, drug overdose deaths are falling, which the Drug Enforcement …

    Source: InSight Crime - Washington D.C. - Neutral
  • Published on 00:37 GMT

    Julión Álvarez Postpones Stadium Show in Texas After Not Being Able to Enter the U.S.

    Mexican star Julión Álvarez has postponed his Saturday show at AT&T Stadium in Arlington, Texas, after not being able to enter the United States, according to the artist’s team. Álvarez — alongside the show’s promoter CMN and his management/booking …

    Source: Billboard - Neutral
  • Published on May 21, 2025

    Mexico: New legislation to modernize current gaming framework being developed

    Mexico's Ministry of the Interior (SEGOB), headed by Rosa Icela Rodríguez, and representatives of the gaming sector are working on a bill to modernize the current Gaming and Raffles Law of 1947, which will be reviewed by the Congress. According to …

    Source: Yogonet International - Neutral
  • Published on May 23, 2025

    Ex-CT cop burglarized businesses he patrolled, then investigated crimes: police

    A former police officer in Connecticut is accused of burglarizing eight local businesses in the town he was sworn to protect — and investigating some of his own alleged crimes — state police said. Patrick Hemingway, 39, was arrested last week and charged …

    Source: New York Daily News - Neutral
  • Published on May 20, 2025

    Mexico’s Evolving AML/CFT Landscape: FATF Review, FTO Designations, and the Future of U.S.-Mexico Financial Relations

      The evolving anti-money laundering (AML)/countering the financing of terrorism (CFT) environment in Mexico is being reshaped by a confluence of regulatory, geopolitical, and enforcement developments. On 14 May 2015, K2 Integrity hosted a panel with …

    Source: JD Supra - California - Neutral
  • Published on May 23, 2025

    Colombia's cocaine boom thrives in the southern jungles

    Leaning over a plastic drum, Jaime* watches crushed coca leaves mix with gasoline. The strong stench rising from the large blue container doesn’t faze the 36-year-old farmer. With the calm focus of someone who knows his craft, Jaime stirs the sludgy mix by …

    Source: La Croix International - Indeterminate
  • Published on May 22, 2025

    Fentanyl and border lines

    The synthetic opioid crisis has reshaped the landscape of organized crime, public health, and security across North America. Drawing on the expert dialogue held in April 2025, this report explores cross-border dynamics, policy gaps, and recommendations to …

    Source: Global Initiative against Transnational Organized Crime - Pending
  • Published on May 22, 2025

    The Payments Newsletter including Digital Assets & Blockchain, May 2025

    [co-author: Sofie Gowran, Nurangis Sobirkhonova] Key developments of interest over the last month include: draft legislation to regulate BNPL credit in the UK (in contrast to the de-prioritising of enforcement of BNPL regulatory breaches in the US); final …

    Source: JD Supra - California - Neutral
  • Published on May 22, 2025

    First Terrorism Indictments Announced Over Drug Cartel Support

    Last Friday, the U.S. Department of Justice (DOJ) unsealed its first indictment against a foreign national for providing material support to a Mexican drug cartel that the current administration recently designated a foreign terrorist organization (FTO).1 …

    Source: JD Supra - California - Neutral
  • Published on May 22, 2025

    Trial for indicted Tucson developers is pushed back

    Tucson developers Adam Weinstein and Gerald Dixon, owners of The Gadsden Company, face trial in September after being indicted by a federal grand jury on wire fraud and money laundering charges. They are accused of misusing funds meant for a construction …

    Source: AZ Central - Arizona - Neutral

02 days 23:21:04

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