Officials warned that criminal networks are increasingly using digital assets to transfer illicit funds across jurisdictions, prompting closer international coordination.
Mexico and the European Union have agreed to expand cooperation on addressing money laundering involving cryptocurrencies and digital assets. The announcement was made during the 8th EU-Mexico summit, where both sides also advanced discussions on a modernised trade agreement.
Officials highlighted concerns regarding the use of digital assets in cross-border illicit financial activities linked to organised crime. The discussions focused on improving coordination related to identifying and disrupting suspected illicit financial…
