Mexico Withholds Identities of Migrant Caravan Funders in U.S., Britain

Breitbart | 6/7/2019 | Staff
Mijac (Posted by) Level 3
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Mexican authorities are not releasing the names of the 26 individuals and entities whose assets were frozen as part of a new probe into migrant caravans and cartel-linked human smuggling organizations. The investigation was moved into high gear this week as tensions between the U.S. and Mexico escalated over tariff threats as a punitive measure for lax immigration enforcement.

On Thursday, Mexico’s Finance and Tax Secretariat (SHCP) announced the seizure of 26 accounts, including some from the United Kingdom and the U.S., which allegedly helped fund the northbound migrant caravans largely from Central America. Diplomatic sources consulted by Breitbart News revealed the probe is personally led by UIF Director Santiago Nieto Castillo, who directly briefs Mexican President Andres Manuel Lopez Obrador.

SHCP - Financial - Intelligence - Unit - UIF

The SHCP’s Financial Intelligence Unit (UIF) tracked suspicious transactions beginning in October 2018 to determine the sources of funding for the caravans. The results reportedly pointed to some monies coming from the U.S., U.K., African nations, and throughout Central America. Diplomatic sources revealed the investigation is still developing since the case was prioritized Monday as tensions over tariffs escalated.

The freezes came at the same time Mexican...
(Excerpt) Read more at: Breitbart
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