Mexico’s Ministry of Finance and Public Credit score has shut down 13 casinos after a multi-month investigation into organized crime and cash laundering.
Working with the Safety Cupboard, the Ministry of Finance and Public Credit score has recognized 13 casinos as a part of an investigation into organized crime and cash laundering. It uncovered indicators referring to money operations, worldwide transfers, and using unsupervised digital platforms that labelled the casinos “excessive monetary danger”.
La Secretaría de Hacienda refuerza acciones institucionales para impedir el lavado de dinero a través del uso de casinos por presuntos grupos de la delincuencia organizada.https://t.co/zH9tCLLe2U#ComunicadoHacienda pic.twitter.com/a29WCtkByD
— Hacienda (@Hacienda_Mexico) November 12, 2025
The findings of the investigation have led to Mexican authorities blocking the casinos to guard customers and take away any danger of them being utilized by organized crime teams.
Multimillion-dollar organized crime transactions noticed
As well as, indicators of worldwide cash laundering had been detected at gaming institutions throughout varied areas, together with Jalisco, Nuevo León, Sinaloa, Sonora, Baja California, State of Mexico, Chiapas, and Mexico Metropolis. A few of these casinos are alleged to have carried out multimillion-dollar money transactions, with transfers going to the US, Romania, Albania, Malta, and Panama.
Additional suspicion was raised when it was discovered that obvious customers of digital platforms weren’t in step with the sum of money being transferred. For instance, housewives, college students, retirees, and the unemployed had been seemingly transferring giant sums of cash to the true recipient in trade for a share charge, in an try and make the revenue seem as if it had come from on line casino video games.
The Ministry of Finance and Public Credit score now plans to file the complaints with the Legal professional Common, in addition to notify the tax authorities.
“With this, the Ministry of Finance reaffirms the dedication of the Authorities of Mexico to strengthen inter-institutional coordination, forestall prison infiltration in susceptible sectors, and consolidate joint actions with safety and legislation enforcement authorities to forestall casinos and betting platforms from being utilized by alleged organized crime teams, in addition to to guard customers and the inhabitants,” reads the official assertion from the Ministry.
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