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 regarding money operations, worldwide transfers, and the usage of unsupervised digital platforms that labelled the casinos “excessive monetary threat”.
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 threat of them being utilized by organized crime teams.
Multimillion-dollar organized crime transactions noticed
As well as, indicators of worldwide cash laundering have 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 consistent with the sum of money being transferred. For instance, housewives, college students, retirees, and the unemployed have been seemingly transferring giant sums of cash to the actual recipient in trade for a proportion charge, in an try to make the earnings 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 Lawyer 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 felony 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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