En marzo de 2023, Signos Vitales (signosvitalesmexico.org.mx), una instituci\u00f3n de an\u00e1lisis mexicana, difundi\u00f3 un estudio sobre las remesas que llegan al pa\u00eds. Descubri\u00f3, por ejemplo, que estados en donde la presencia de mexicanos no es tan prominente, como Minnesota, han experimentado un inesperado incremento en los env\u00edos de dinero a M\u00e9xico. En 2022, las remesas provenientes de Minnesota alcanzaron la asombrosa cifra de 4.7 mil millones de d\u00f3lares, siendo superadas \u00fanicamente por California y Texas. Lo anterior significar\u00eda que cada mexicano en Minnesota envi\u00f3 alrededor de 23,000 d\u00f3lares ese a\u00f1o, lo que desaf\u00eda toda l\u00f3gica. Y eso no es todo. Durante los primeros nueve meses de 2022, hubo 227 municipios en M\u00e9xico que recibieron una lluvia de remesas, tan copiosa, que cada hogar pudo haber recibido al menos una al mes. Este fen\u00f3meno represent\u00f3 cerca del 25% de todas las remesas en ese lapso; una situaci\u00f3n que desaf\u00eda las probabilidades estad\u00edsticas. \u00bfQu\u00e9 es lo que significan estas cifras?<\/p>\n
<\/div>\n
El estudio de Signos Vitales es citado en un extenso reportaje realizado por la agencia noticiosa Reuters difundido el pasado viernes titulado C\u00f3mo los narcos mexicanos usan las remesas para transferir a casa las ganancias de las drogas desde EEUU que puede leerse en www.reuters.com\/investigates\/special-report\/mexico-drugs-remittances.<\/p>\n
Realizado por el veterano periodista peruano Diego Or\u00e9, el reportaje se\u00f1ala que el a\u00f1o pasado M\u00e9xico recibi\u00f3 una cifra r\u00e9cord por concepto de remesas: 58.5 mil millones de d\u00f3lares, 74% m\u00e1s que en 2018. La principal fuente de estos flujos monetarios es EU y las elevadas cifras est\u00e1n intr\u00ednsecamente vinculadas al incremento de la migraci\u00f3n de mexicanos a EU.<\/p>\n
Sin embargo, con este auge en las remesas, las organizaciones delictivas vieron una oportunidad dorada para transferir sus ganancias. Diversos estimados sugieren que hasta un 10% de estas remesas: 6,000 millones de d\u00f3lares, podr\u00edan representar esas ganancias.<\/p>\n
Todo indica que los c\u00e1rteles han encontrado una v\u00eda para transferir el dinero que ganan en EU hacia M\u00e9xico. Las restricciones de viaje debido a la pandemia los obligaron a innovar y optaron por las remesas, que han probado ser un veh\u00edculo eficaz y menos monitoreado. En este entramado, tiendas minoristas en EU y compa\u00f1\u00edas de transferencia de dinero juegan un papel fundamental. La segmentaci\u00f3n de este proceso vuelve a\u00fan m\u00e1s escurridizo el rastro del dinero il\u00edcito.<\/p>\n
Entidades como Western Union aseguran estar en la vanguardia para combatir este mal uso de sus plataformas, pero la realidad es que el vasto y disperso mundo de las remesas presenta retos significativos en su monitoreo.<\/p>\n
Diego Or\u00e9 se\u00f1ala que el reto es lograr un equilibrio para supervisar estos flujos de dinero y, al mismo tiempo, garantizar la seguridad de aquellos que, con buenas intenciones, solo desean apoyar a sus seres queridos en M\u00e9xico.<\/p>\n
Por el momento, lograr ese equilibrio se ve dif\u00edcil porque la mayor\u00eda de las empresas que ofrecen servicios de transferencia no desean hablar sobre el asunto y poner en riesgo sus negocios. Tampoco el gobierno de la 4T quiere ahondar en el tema por temor a afectar la principal fuente de divisas del pa\u00eds.<\/p>\n
La delincuencia organizada parece estar siempre un paso adelante de los gobiernos.<\/p>\n","protected":false},"excerpt":{"rendered":"
En marzo de 2023, Signos Vitales (signosvitalesmexico.org.mx), una instituci\u00f3n de an\u00e1lisis mexicana, difundi\u00f3 un estudio sobre las remesas que llegan al pa\u00eds. Descubri\u00f3, por ejemplo, que estados en donde la presencia de mexicanos no es tan prominente, como Minnesota, han…<\/p>\n","protected":false},"author":1,"featured_media":15917,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[7],"tags":[],"class_list":["post-15915","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nacional"],"yoast_head":"\n
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