Mexico Warns of Increased Human Trafficking and Money Laundering Risks for World Cup 2026
Mexican financial authorities have alerted institutions to heightened risks of human trafficking and money laundering during the 2026 World Cup due to increased population mobility. This alert was developed in coordination with US and Canadian financial intelligence units.
Esto sabemos de la alerta por trata de personas y lavado de dinero en México para el Mundial 2026. <p>La Unidad de Inteligencia Financiera (UIF) y la Comisión Nacional Bancaria y de Valores (CNBV) alertaron sobre un posible aumento del riesgo de <b>actividades ilícitas</b> asociadas con la trata de personas y el <a href="https://www.elfinanciero.com.mx/mundo/2026/05/24/lavaban-dinero-para-el-cjng-y-el-cartel-de-sinaloa-que-sabemos-de-los-2-chinos-acusados-por-eu/" rel="noreferrer" target="_blank...