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Last year (2016), the criminal system in force in Mexico until then was changed. A new accusatory oral system was implemented, which represents changes in both the system and the criteria.

The recent Orders issued by the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) on June 25, 2025, designating CIBanco, Intercam, and Vector as institutions of primary money laundering...

On August 9th, 2019, as a result of the amendments and additions to article 22 of Mexico's Federal Constitution published in March of this year

Organized crime groups across Latin America are rapidly adopting cheap commercial drones, retrofitting them with explosives, surveillance equipment, and trafficking payloads to enhance their illicit operations. As cartels and guerrilla groups innovate faster than governments can respond, this technological shift is creating unprecedented security challenges, forcing regional authorities to collaborate with the US and import advanced counter-drone systems. The weaponization of unmanned aerial systems is acce

El Senado mexicano aprobó una reforma significativa al Código Penal Federal y a la Ley Federal de Protección a la Propiedad Industrial que modifica sustancialmente el régimen penal aplicable a delitos contra la propiedad intelectual.

El 22 de junio de 2017 se publicó en el Diario Oficial de la Federación, decreto por el cual se reformó el Capítulo I del Título Decimoctavo y se adicionó el artículo 284 Bis del Código Penal Federal.

Additionally, certain states provide within their local Criminal Codes a specific prohibition and sanctions for money laundering.

El 7 de junio de 2024 se publicó una reforma a la Ley General para Prevenir, Sancionar y Erradicar los Delitos en Materia de Trata de Personas...

Although Mexican law does not recognise specific online counterfeiting crimes or provide specific penalties for such activities, it is still possible to take action against online IP violations.

Customs officers at Mexico's 49 customs offices inspect the contents of containers with Mexico as their final destination in order to detect counterfeit merchandise.