🔸 Los recursos bloqueados por la dependencia federal están vinculados a investigaciones por operaciones con recursos de procedencia ilícita y redes de delincuencia organizada.
#CDMX | La Unidad de Inteligencia Financiera (UIF) de la Secretaría de Hacienda y Crédito Público (SHCP) informó el congelamiento de 24 mil 622 cuentas bancarias en el país, las cuales suman un monto inmovilizado de 8 mil 670 millones 814 mil pesos vinculados a presuntas actividades ilícitas.
De acuerdo con el reporte oficial del organismo, una tercera parte de estas cuentas inmovilizadas corresponden a investigaciones relacionadas directamente con grupos de la delincuencia organizada. Estas acciones forman parte de la estrategia para debilitar las estructuras financieras y operativas del crimen en el sistema bancario nacional.
La UIF precisó que los titulares de las cuentas incorporadas a la lista de personas bloqueadas mantienen a salvo su garantía de audiencia para acudir ante las autoridades competentes y acreditar, en su caso, la procedencia legítima de los fondos. Asimismo, la dependencia reiteró que continuará fortaleciendo la coordinación con la Fiscalía General de la República (FGR) y las instituciones del sector financiero para evitar el uso de recursos de origen ilícito en la economía formal.
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