Border measures are a fundamental legal instrument to fight piracy and/or counterfeiting since they allow counterfeit products to be seized before they enter the country and into circulation...

On July 1, 2020, the Federal Criminal Code was amended in its articles 168 Bis, 424 Bis, 426 and 429, moreover the following articles 427 Bis, 427 Ter, 427 Quáter and 427 Quinquies were also added.

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

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.