{"id":7179,"date":"2025-12-03T01:47:11","date_gmt":"2025-12-03T01:47:11","guid":{"rendered":"https:\/\/enteratelatino.org\/?p=7179"},"modified":"2026-01-27T03:36:06","modified_gmt":"2026-01-27T03:36:06","slug":"sheinbaum-dice-que-no-hay-indicio-de-que-remesas-se-usen-para-lavado-de-dinero","status":"publish","type":"post","link":"https:\/\/enteratelatino.org\/index.php\/2025\/12\/03\/sheinbaum-dice-que-no-hay-indicio-de-que-remesas-se-usen-para-lavado-de-dinero\/","title":{"rendered":"Sheinbaum dice que \u201cno hay indicio\u201d de que remesas se usen para lavado de dinero"},"content":{"rendered":"\n

Ciudad de M\u00e9xico, 2 dic (EFE).- La presidenta de M\u00e9xico, Claudia Sheinbaum, rechaz\u00f3 este martes que la ca\u00edda en las remesas enviadas desde Estados Unidos est\u00e9 relacionado con operaciones de lavado de dinero y afirm\u00f3 que cualquier caso sospechoso ser\u00e1 investigado, pero sin criminalizar a los migrantes.<\/p>\n\n\n\n

\u201cNo tenemos ning\u00fan indicio de que esto tenga que ver con alg\u00fan tema de lavado de dinero, nada\u201d, asegur\u00f3 durante su conferencia de prensa matutina, luego de que se le preguntara por montos no identificados dentro del flujo total de remesas.<\/p>\n\n\n\n

\"\"<\/a><\/figure>\n\n\n\n

Advertising-Publicidad<\/p>\n\n\n\n

La gobernante mexicana defendi\u00f3 que alrededor de 15 millones de mexicanos env\u00edan \u201cregularmente\u201d remesas desde Estados Unidos a M\u00e9xico, lo cual, dijo, es una pr\u00e1ctica profundamente arraigada y basada en los v\u00ednculos familiares.<\/p>\n\n\n\n

\u201cTiene que ver mucho con la solidaridad, con el apoyo mutuo, con no abandonarnos\u201d, afirm\u00f3.<\/p>\n\n\n\n

No obstante, dijo que el Gobierno mexicano mantiene coordinaci\u00f3n permanente con autoridades financieras internacionales para investigar alg\u00fan tema il\u00edcito que est\u00e9 relacionado con el env\u00edo de dinero.<\/p>\n\n\n\n

\u201cLa UIF (Unidad de Investigaci\u00f3n Financiera) investiga si hay alg\u00fan tema de lavado y hay mucha relaci\u00f3n con la OFAC, con el FinCEN, que son las instituciones de Estados Unidos para ver si en alg\u00fan caso se presume que hay alg\u00fan tipo de lavado\u201d, apunt\u00f3.<\/p>\n\n\n\n

En ese sentido, insisti\u00f3 en que si hubiera indicios de lavado de dinero habr\u00eda que \u201catenderlo y atacarlo\u201d.<\/p>\n\n\n\n

Sheinbaum recalc\u00f3 que no se puede generalizar ni estigmatizar a los migrantes mexicanos.<\/p>\n\n\n\n

\"\"<\/a><\/figure>\n\n\n\n

\u201cNo por eso vamos a criminalizar a todos aquellos que env\u00edan remesas. (\u2026) Si hay alg\u00fan delincuente que usa esa v\u00eda para lavar dinero, pues tiene que investigarse y tiene que sancionarse. Pero no se puede explicar las remesas a nuestro pa\u00eds por un asunto ilegal.\u201d<\/p>\n\n\n\n

Record\u00f3 adem\u00e1s que la migraci\u00f3n mexicana hacia Estados Unidos ha disminuido en a\u00f1os recientes, mientras que la llegada de migrantes de otras nacionalidades que cruzan por M\u00e9xico ha aumentado y explicado parte de los flujos hacia el norte.<\/p>\n\n\n\n

Asimismo, precis\u00f3 que en la pandemia hubo menos ingresos debido a que muchos mexicanos no pod\u00edan trabajar, pero en 2022, 2023 y 2024 las remesas se incrementaro y en 2025, se encuentran en niveles como los que ten\u00edan en 2022 y 2023.<\/p>\n\n\n\n

\u201cNo todos los meses son iguales, porque depende mucho del trabajo que realizan nuestros paisanos all\u00e1, por cierto, dicen, sigue cayendo el Banco de M\u00e9xico, pero en realidad aument\u00f3 en el \u00faltimo mes, poco, pero aument\u00f3\u201d, asever\u00f3.<\/p>\n\n\n\n

\"\"<\/figure>\n\n\n\n

Advertising-Publicidad<\/em><\/p>\n\n\n\n

Insisti\u00f3 en que si hay alg\u00fan delincuente que usa las remesas para lavar dinero, tiene que investigarse y sancionarse, \u201cpero no se puede explicar las remesas a nuestro pa\u00eds con un asunto ilegal\u201d, acot\u00f3.<\/p>\n\n\n\n

M\u00e9xico hila once a\u00f1os de incrementos anuales de remesas, tras terminar 2024 con un r\u00e9cord de 64.745 millones de d\u00f3lares, pero en marzo pasado cort\u00f3 una racha de 46 meses con crecimientos consecutivos, tras los primeros d\u00edas del segundo mandato del presidente estadounidense, Donald Trump.<\/p>\n\n\n\n

Apenas el lunes, el Banco de M\u00e9xico report\u00f3 una ca\u00edda de 5,1 % en los primeros diez meses de 2025 e hilan siete meses con una tendencia a la baja.<\/p>\n\n\n\n

Foto: La presidenta de M\u00e9xico, Claudia Sheinbaum, habla durante una rueda de prensa este martes, en el Palacio Nacional, en Ciudad de M\u00e9xico (M\u00e9xico). EFE\/Jos\u00e9 M\u00e9ndez <\/em><\/p>\n","protected":false},"excerpt":{"rendered":"

Ciudad de M\u00e9xico, 2 dic (EFE).- La presidenta de M\u00e9xico, Claudia Sheinbaum, rechaz\u00f3 este martes que la ca\u00edda en las remesas enviadas desde Estados Unidos est\u00e9 relacionado con operaciones de lavado de dinero y afirm\u00f3 que cualquier caso sospechoso ser\u00e1 investigado, pero sin criminalizar a los migrantes. \u201cNo tenemos ning\u00fan indicio de que esto tenga […]<\/p>\n","protected":false},"author":2,"featured_media":7180,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"nf_dc_page":"","om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_feature_clip_id":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2},"jetpack_post_was_ever_published":false},"categories":[1],"tags":[],"class_list":["post-7179","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-estados-unidos"],"yoast_head":"\nSheinbaum dice que \u201cno hay indicio\u201d de que remesas se usen para lavado de dinero - 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