Disrupting organized crime requires more than arrests. It requires understanding and targeting the financial systems that sustain it. Across Mexico, efforts to combat money laundering and macro-criminality are increasingly focused on following the money to dismantle criminal networks at their core.
Through the State Program for Clean Economic Compliance (PECEL), implemented by Pan American Development Foundation with support from the U.S Bureau of International Narcotics and Law Enforcement Affairs (INL), institutions in Mexico are strengthening their capacity to generate financial intelligence, coordinate investigations, and act against illicit financial structures. The program focuses on turning technical assistance into operational results so institutions can respond more effectively over time.
A key milestone was the International Workshop on Operational Strategies for Combating Money Laundering and Macro-Criminality. The event brought together representatives from 10 state Economic and Asset Intelligence Units, federal authorities, U.S. agencies, and international partners. Participants exchanged practices and strengthened coordination to advance more effective responses to illicit financial networks.
So far, 498 public officials in Mexico have strengthened their capabilities in financial analysis, intelligence, and institutional coordination for money laundering investigations. This investment supports stronger institutions and more sustainable security outcomes.
The participation of the U.S. Ambassador in Mexico, Ronald D. Johnson highlighted the shared priority between the United States and Mexico to confront illicit finance and weaken organized crime. Through INL’s support, PECEL is helping translate that commitment into stronger coordination and operational capacity.