Alerta por posible lavado de dinero desde Nicaragua a México, se enviaron 135 millones de dólares en remesas An investigation by Meganoticias revealed a significant and unexplained increase in remittances sent from Nicaragua to Mexico between 2021 and 2022, totaling over $135 million. This surge is highly disproportionate to the small number of Mexican residents in Nicaragua, suggesting a possible money laundering operation. Despite official statements from Mexico’s president denying current evidence of money laundering, the statistical anomaly has sparked public debate.

• Remittances from Nicaragua to Mexico surged unexpectedly between 2021 and 2022.
• Over $135 million was sent, which is disproportionate to the low number of Mexican residents in Nicaragua (under 400).
• This increase, over 700% between 2018 and 2022, does not correlate with population growth or average income.
• The amounts suggest each Mexican resident would have had to send impossibly large sums monthly.
• The US Department of the Treasury recently issued a warning about remittances being used in money laundering schemes by criminal organizations.
• Mexico’s president stated there are no current official indications of money laundering but pledged to address any detected. https://nicaragua-hub.syndichain.com/articles/439cd736-3197-4537-9353-8ca22047213a https://100noticias.tv/nacionales/144475-alerta-lavado-dinero-nicaragua-mexico-remesas/