{"id":129461,"date":"2026-03-03T10:54:28","date_gmt":"2026-03-03T16:54:28","guid":{"rendered":"https:\/\/quehacerpolitico.mx\/?p=129461"},"modified":"2026-03-03T10:54:32","modified_gmt":"2026-03-03T16:54:32","slug":"no-hay-nada-en-las-investigaciones-sheinbaum-niega-que-remesas-sean-utilizadas-para-lavado-de-dinero","status":"publish","type":"post","link":"https:\/\/quehacerpolitico.mx\/?p=129461","title":{"rendered":"\u201cNo hay nada en las investigaciones\u201d: Sheinbaum niega que remesas sean utilizadas para lavado de dinero"},"content":{"rendered":"\n<p>Por Redacci\u00f3n QP<\/p>\n\n\n\n<p>La mandataria se\u00f1al\u00f3 que no ha recibido observaciones internacionales en las que se ofrezcan indicios sobre el uso de este mecanismo en los env\u00edos de recursos<\/p>\n\n\n\n<p>La presidenta<strong>&nbsp;Claudia Sheinbaum<\/strong>&nbsp;neg\u00f3 este martes que haya indicios del uso de las remesas que se env\u00edan a M\u00e9xico para lavar dinero de origen il\u00edcito.&nbsp;<\/p>\n\n\n\n<p>En su conferencia matutina, la mandataria neg\u00f3 que&nbsp;haya recibido observaciones del&nbsp;<strong>Grupo de Acci\u00f3n Financiera Internacional<\/strong>&nbsp;(GAFI) en el que se plantee el uso de este mecanismo.<\/p>\n\n\n\n<p>&#8220;No hay nada en las investigaciones que pudiera orientar a que\u00a0<strong>las remesas<\/strong>tienen que ver con alg\u00fan asunto de lavado de dinero. Nada&#8221;, se\u00f1al\u00f3 ante la pregutna de la prensa.<\/p>\n\n\n\n<figure class=\"wp-block-embed is-type-video is-provider-youtube wp-block-embed-youtube wp-embed-aspect-16-9 wp-has-aspect-ratio\"><div class=\"wp-block-embed__wrapper\">\n<iframe loading=\"lazy\" title=\"Sheinbaum niega lavado de dinero en remesas: \u2018No hay nada irregular\u2019\" width=\"640\" height=\"360\" src=\"https:\/\/www.youtube.com\/embed\/WiIYSjetpO8?feature=oembed\" frameborder=\"0\" allow=\"accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture; web-share\" referrerpolicy=\"strict-origin-when-cross-origin\" allowfullscreen><\/iframe>\n<\/div><\/figure>\n\n\n\n<p>Sheinbaum se\u00f1al\u00f3 que este organismo intergubernamental ha enviado informaci\u00f3n de sus investigaciones a instancias como el Banco de M\u00e9xico, pero a partir de esto &#8220;no hay absolutamente nada que tenga que ver&#8221; con lavado de dinero<\/p>\n\n\n\n<p>Adem\u00e1s, asegur\u00f3 que el GAFI&nbsp;realizar\u00e1 una evaluaci\u00f3n de una parte del periodo de&nbsp;<strong>Enrique Pe\u00f1a Nieto&nbsp;<\/strong>y de otro de&nbsp;<strong>Andr\u00e9s Manuel L\u00f3pez Obrador,<\/strong>&nbsp;y se\u00f1al\u00f3 que a partir de esto se revisar\u00e1n las observaciones.&nbsp;<\/p>\n\n\n\n<p>La presidenta dijo que son diferentes las remesas y las transferencias desde Estados Unidos, ya que una es enviada por las familias y otras son transacciones de montos m\u00e1s grandes.&nbsp;<\/p>\n\n\n\n<p>&#8220;Las transferencias de dinero&nbsp;tienen que investigarse, pero no son las remesas, que&nbsp;<strong>son&nbsp;peque\u00f1os montos&nbsp;<\/strong>de recursos que se env\u00edan cada mes a las familias&#8221;, a\u00f1adi\u00f3.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Por Redacci\u00f3n QP La mandataria se\u00f1al\u00f3 que no ha recibido observaciones internacionales en las que&#8230;<\/p>\n","protected":false},"author":2,"featured_media":129462,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[280,2],"tags":[],"class_list":["post-129461","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nacionales","category-noticias"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\u201cNo hay nada en las investigaciones\u201d: Sheinbaum niega que remesas sean utilizadas para lavado de dinero -<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/quehacerpolitico.mx\/?p=129461\" \/>\n<meta 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