Results 1 to 6 of 6
Like Tree2Likes

Thread: Mexico freezes bank accounts in widening migration clampdown

Thread Information

Users Browsing this Thread

There are currently 1 users browsing this thread. (0 members and 1 guests)

  1. #1
    Senior Member JohnDoe2's Avatar
    Join Date
    Aug 2008
    Location
    PARADISE (San Diego)
    Posts
    99,040

    Mexico freezes bank accounts in widening migration clampdown

    JUNE 6, 2019 / 12:14 PM / UPDATED 5 HOURS AGO

    Mexico freezes bank accounts in widening migration clampdown

    MEXICO CITY (Reuters) - The Mexican Finance Ministry said on Thursday it blocked the bank accounts of 26 people for their alleged involvement in human trafficking, as Mexico broadens its migration clampdown amid growing pressure from U.S. President Donald Trump.

    The ministry’s Financial Intelligence Unit (FIU) said in a statement it froze the accounts due to “probable links with human trafficking and illegal aid to migrant caravans.”


    The FIU added that it would present the cases to the Attorney General’s office.


    Last week, Trump said the Mexican government must take a harder line on migrants or face 5% tariffs on all its exports to the United States from June 10, rising to as much as 25% later this year.

    https://uk.reuters.com/article/uk-me...-idUKKCN1T72LS

    Last edited by JohnDoe2; 06-06-2019 at 08:48 PM.
    NO AMNESTY

    Don't reward the criminal actions of millions of illegal aliens by giving them citizenship.


    Sign in and post comments here.

    Please support our fight against illegal immigration by joining ALIPAC's email alerts here https://eepurl.com/cktGTn

  2. #2
    Senior Member JohnDoe2's Avatar
    Join Date
    Aug 2008
    Location
    PARADISE (San Diego)
    Posts
    99,040
    UPDATE 1-Mexico freezes bank accounts in widening migration clampdown

    Reuters Updated: 06-06-2019 13:53 IST
    Created: 06-06-2019 13:53 IST





    The Mexican Finance Ministry said on Thursday it blocked the bank accounts of 26 people for their alleged involvement in human trafficking, as Mexico broadens its migration clampdown under intense pressure from U.S. President Donald Trump.
    The ministry's Financial Intelligence Unit (FIU) said in a statement it froze the accounts due to "probable links with human trafficking and illegal aid to migrant caravans." The FIU added that it would present the cases to the Attorney General's office.

    The United States is looking for Mexico to target people-smuggling organizations as part of a package of actions on immigration to stave off punitive tariffs threatened by Trump. The move comes a day after the government sent soldiers and armed police to block a large group of migrants crossing into Mexico from Guatemala, detaining at least 350, and arrested two prominent migrant rights activists in Mexico City.


    The government's crackdown on different aspects of migration coincides with meetings this week between Mexican and U.S. officials in Washington to thrash out a deal to avoid the tariffs kicking in on Monday. Trump last week said Mexico must take a harder line on migrants or face 5% tariffs on all its exports to the United States from June 10, rising to as much as 25% later this year.


    Mexico's Ministry of Finance and Public Credit said it mapped financial transactions of people along a route traveled by "migrant caravans" since October 2018. "A group of people were identified who, in the period of migrant caravans, made unusual operations from Chiapas and Queretaro to different countries, including some considered risky jurisdictions by the Financial Action Task Force (FATF)," the statement said.


    Since April 2018, Trump has lashed out at caravans of Central Americans wending their way to the United States, raising their profile for migrants while blaming Mexico for failing to stop their movement to the U.S. border. The caravans are groups of hundreds of mainly Central Americans, many fleeing poverty and violence, who travel together for protection on a 2,000-mile trail otherwise ridden with criminals and corrupt officials who prey on lone travelers through kidnapping, extortion and other forms of assault.

    (Reporting by Anthony Esposito; Writing by Delphine Schrank; Editing by David Alire Garcia and Alistair Bell)


    (This story has not been edited by Devdiscourse staff and is auto-generated from a syndicated feed.)

    https://www.devdiscourse.com/article...tion-clampdown

    NO AMNESTY

    Don't reward the criminal actions of millions of illegal aliens by giving them citizenship.


    Sign in and post comments here.

    Please support our fight against illegal immigration by joining ALIPAC's email alerts here https://eepurl.com/cktGTn

  3. #3
    Senior Member JohnDoe2's Avatar
    Join Date
    Aug 2008
    Location
    PARADISE (San Diego)
    Posts
    99,040
    NO AMNESTY

    Don't reward the criminal actions of millions of illegal aliens by giving them citizenship.


    Sign in and post comments here.

    Please support our fight against illegal immigration by joining ALIPAC's email alerts here https://eepurl.com/cktGTn

  4. #4
    Senior Member
    Join Date
    Aug 2013
    Posts
    1,164
    WHY??????????? ISN'T THE US JUSTICE DEPARTMENT FREEZING BANK ACCOUNTS in this nation and RAIDING and conducting ARRESTS at this PUEBLO SIN FRONTERAS Communist revolutionary organization operating in Chicago at the Lincoln United Methodist Church which is located a few miles SW of downtown Chicago????? One of their people just got busted down in Mexico. They aren't even making a SECRET of their mission and that is to conduct CARAVANS and invade this nation with Central American REVOLUTIONARY's. This is what I'm wondering. The FBI knows about these people and this organization. They've been operating for years now. They HIDE NOTHING on their website. THEY BRAG ABOUT WHAT THEY DO!!!!!

    https://www.pueblosinfronteras.org/index.html

    I plan on driving down to this church and taking a few photo's of it. I'll post them up here soon. The neighborhood is IFFY for a protest but that's not 100% out of the question.
    Last edited by tonyklo; 06-06-2019 at 09:04 PM.

  5. #5
    Moderator Beezer's Avatar
    Join Date
    Apr 2016
    Posts
    30,906
    Freeze George Soros bank accounts and his family!
    ILLEGAL ALIENS HAVE "BROKEN" OUR IMMIGRATION SYSTEM

    DO NOT REWARD THEM - DEPORT THEM ALL

  6. #6
    Senior Member JohnDoe2's Avatar
    Join Date
    Aug 2008
    Location
    PARADISE (San Diego)
    Posts
    99,040
    "Law enforcement sources revealed to Breitbart News that the UIF investigation found four sanctioned accounts linked to human smuggling groups loyal to cartels in border cities. Two accounts were traced to Piedras Negras with links to the Cartel Del Noreste faction of Los Zetas and an independent smuggler in that area. Two other accounts exhibit ties to Gulf Cartel operators in Reynosa, Tamaulipas."
    NO AMNESTY

    Don't reward the criminal actions of millions of illegal aliens by giving them citizenship.


    Sign in and post comments here.

    Please support our fight against illegal immigration by joining ALIPAC's email alerts here https://eepurl.com/cktGTn

Similar Threads

  1. Bank of America just shut down all bank accounts belonging to a Baptist Pastor becaus
    By Airbornesapper07 in forum Other Topics News and Issues
    Replies: 1
    Last Post: 04-24-2019, 09:07 AM
  2. Who wants to hit these traitors in their bank accounts?
    By Bowman in forum General Discussion
    Replies: 2
    Last Post: 12-23-2014, 02:35 PM
  3. Bank Of America Allegedly Freezes Gun Manufacturer' Account
    By CCUSA in forum Other Topics News and Issues
    Replies: 0
    Last Post: 01-09-2013, 09:49 PM
  4. Maine - Illegals & Bank Accounts!!!
    By WorriedAmerican in forum General Discussion
    Replies: 5
    Last Post: 01-24-2009, 08:53 PM
  5. Need help! Where to move bank accounts?
    By cvangel in forum General Discussion
    Replies: 3
    Last Post: 02-19-2007, 07:25 PM

Tags for this Thread

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •