{"id":13934,"date":"2025-09-25T08:30:00","date_gmt":"2025-09-25T13:30:00","guid":{"rendered":"https:\/\/www.mundovideo.com.co\/en\/?post_type=america&#038;p=13934"},"modified":"2025-09-25T06:56:17","modified_gmt":"2025-09-25T11:56:17","slug":"mexico-citys-segob-charges-against-money-laundering-in-gaming-sector","status":"publish","type":"america","link":"https:\/\/www.mundovideo.com.co\/en\/america\/mexico-citys-segob-charges-against-money-laundering-in-gaming-sector\/","title":{"rendered":"Mexico City\u2019s SEGOB charges against money laundering in gaming sector"},"content":{"rendered":"\n<p>Mexico city \u2014 on <strong>September 24, 2025<\/strong>, <strong>Mexico\u2019s Secretariat of the Interior (Segob)<\/strong> announced plans to reform the <strong>Federal Law of Games and Lotteries<\/strong>, a statute that has remained unchanged since <strong>1947<\/strong>. The reform seeks to modernize the regulatory framework by addressing the persistent problem of <strong>money laundering<\/strong> within the gaming and lottery sectors. Key provisions include maintaining Segob\u2019s exclusive authority over licensing while strengthening investor protections and aligning with contemporary <strong>anti-money laundering standards<\/strong>.<\/p>\n\n\n\n<p><a href=\"https:\/\/www.mundovideo.com.co\/en\/colombian-gambling-news\/mexicos-supreme-court-declines-to-rule-on-the-legal-status-of-casinos\/\" target=\"_blank\" rel=\"noreferrer noopener\">Mexico\u2019s Supreme Court Declines to Rule on the Legal Status of Casinos<\/a><\/p>\n\n\n\n<figure class=\"wp-block-image size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"1000\" height=\"666\" src=\"https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2025\/09\/mexico-citys-segob-charges-against-money-laundering-in-gaming-sector2.jpg\" alt=\"\" class=\"wp-image-13936\" srcset=\"https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2025\/09\/mexico-citys-segob-charges-against-money-laundering-in-gaming-sector2.jpg 1000w, https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2025\/09\/mexico-citys-segob-charges-against-money-laundering-in-gaming-sector2-300x200.jpg 300w, https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2025\/09\/mexico-citys-segob-charges-against-money-laundering-in-gaming-sector2-768x511.jpg 768w\" sizes=\"auto, (max-width: 1000px) 100vw, 1000px\" \/><\/figure>\n\n\n\n<p>Secretary Rosa Icela Rodr\u00edguez emphasized the government\u2019s uncompromising stance against corruption during her presentation to the <strong>Chamber of Deputies<\/strong>. she affirmed that \u201csanctions will be applied to all offenders regardless of rank or economic power,\u201d underscoring the administration\u2019s commitment to enforcing compliance with diligence and rigor.<\/p>\n\n\n\n<figure class=\"wp-block-image size-full\"><a href=\"https:\/\/www.mundovideo.com.co\/landing\/multigame-link\/\" target=\"_blank\" rel=\" noreferrer noopener\"><img loading=\"lazy\" decoding=\"async\" width=\"1000\" height=\"340\" src=\"https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2024\/11\/ice-london-termino-y-se-despidio-la-feria-en-imagenes-mgl-1.png\" alt=\"\" class=\"wp-image-9725\" srcset=\"https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2024\/11\/ice-london-termino-y-se-despidio-la-feria-en-imagenes-mgl-1.png 1000w, https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2024\/11\/ice-london-termino-y-se-despidio-la-feria-en-imagenes-mgl-1-300x102.png 300w, https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2024\/11\/ice-london-termino-y-se-despidio-la-feria-en-imagenes-mgl-1-768x261.png 768w\" sizes=\"auto, (max-width: 1000px) 100vw, 1000px\" \/><\/a><\/figure>\n\n\n\n<p>The current <strong>Federal Law of Games and Lotteries<\/strong> prohibits unauthorized betting and enforces operational restrictions such as proximity limits to schools and workplaces. the proposed reform explicitly criminalizes the use of gaming venues for laundering illicit funds, introducing harsher penalties including fines, license revocations, and potential arrests. This action aims to harmonize mexico\u2019s gaming regulations with <strong>international financial crime prevention protocols<\/strong>.<\/p>\n\n\n\n<figure class=\"wp-block-image size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"960\" height=\"720\" src=\"https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2025\/09\/mexico-citys-segob-charges-against-money-laundering-in-gaming-sector3.jpg\" alt=\"\" class=\"wp-image-13935\" srcset=\"https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2025\/09\/mexico-citys-segob-charges-against-money-laundering-in-gaming-sector3.jpg 960w, https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2025\/09\/mexico-citys-segob-charges-against-money-laundering-in-gaming-sector3-300x225.jpg 300w, https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2025\/09\/mexico-citys-segob-charges-against-money-laundering-in-gaming-sector3-768x576.jpg 768w\" sizes=\"auto, (max-width: 960px) 100vw, 960px\" \/><\/figure>\n\n\n\n<p>The reform is expected to boost market confidence among legitimate investors by promoting transparency and reducing vulnerabilities to corruption. gaming businesses will face increased scrutiny and stricter compliance requirements, potentially driving sector consolidation and improved governance. diplomatically, this initiative signals mexico\u2019s commitment to uphold international agreements in combating money laundering and safeguarding the integrity of its financial system.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Secretary Rosa Icela Rodr\u00edguez emphasized the government\u2019s uncompromising stance against corruption during her presentation to the Chamber of Deputies. she affirmed that \u201csanctions will be applied to all offenders regardless of rank or economic power,\u201d \u2026<\/p>\n","protected":false},"author":1,"featured_media":13937,"menu_order":0,"comment_status":"closed","ping_status":"open","template":"","format":"standard","meta":{"inline_featured_image":false,"_genesis_hide_title":false,"_genesis_hide_breadcrumbs":false,"_genesis_hide_singular_image":false,"_genesis_hide_footer_widgets":false,"_genesis_custom_body_class":"","_genesis_custom_post_class":"","_genesis_layout":"","footnotes":""},"categories":[1],"tags":[57,4775,105],"class_list":{"0":"post-13934","1":"america","2":"type-america","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-sin-categoria","8":"tag-casinos","9":"tag-mexico","10":"tag-sports-betting","11":"entry"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.6 - 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