7/31/2019 Resumen ejecutivo de 'Mxico: Flujos Financieros Ilcitos,Desequilibrios Macroeconmicos y la Economa Sumergida'

1/4Hqebn0 Fj|`nr Femkmbelynr Ejbesnr* Clrl{|ejeiyenr Hkbynlbnmhebnr u jk Lbnmnhk R|hlygeck

Ylr|hlm l`lb|sevn

Lj tylrlmsl lrs|cen ylkjepk |mk lrsehkbem cl jnr |`nr mkmbelynr ejbesnr !FFE% tynblclmslr cl

Hqebn c|ykmsl lj tlyencn ;574(94;4 u kmkjepk jnr fkbsnylr u jk cemhebk r|iukblmslr lm ikrl k|m hncljn cl reh|jkbem- Ckcn {|l jk emfnyhkbem mlblrkyek tkyk ylkjepky jk reh|jkbem rjn lrs

certnmeijl tkyk lj tlyencn ;57;(9441* lj kmjerer cl jnr fkbsnylr {|l nyegemkynm jnr |`nr ejbesnr rl

jehesk k lrsl tlyencn cl selhtn-

Cl kb|lycn bnm m|lrsyk clmebem* rl bnmreclyk {|l lj cemlyn lr ejbesn re r| nyeglm* clrsemn

n hnvehelmsn lr ejlgkj- Snckr jkr lrsehkbenmlr cl jnr |`nr rl ikrkm lm sykmrflylmbekr

emslymkbenmkjlr cl cemlyn ejbesn u mn selmlm lm b|lmsk lj cemlyn ejbesn {|l rl ijkm{|lk clmsyn

clj tkr- Kclhr* jnr |`nr ejbesnr tynblclmslr clj sybn cl cyngkr u nsykr kbseveckclr ejbeskr

{|l rl je{|eckm lm lflbsevn skhtnbn {|lckm yll`kcnr lm hncljnr lbnmhebnr bnhn jnr {|l

rl akm |sejepkcn lm lrsl lrs|cen- Ckcn {|l jnr hsncnr u hncljnr lbnmhebnr r|ilrsehkm cl

fnyhk emalylmsl jnr |`nr mkmbelynr ejbesnr* lm lrsl lrs|cen lhtjlkhnr lj vkjny mn mnyhkjepkcn

!n yni|rsn% cl jk lrsehkbem cl jnr |`nr ejbesnr* k|m{|l lm lj kmlqn skhiem rl embj|ulm jkr

lrsehkbenmlr mnyhkjepkckr n bnmrlyvkcnykr tkyk tnreiejesky jk bnhtkykbem- Ceban lrsn* jk

hkgmes|c u jk skrk cl bylbehelmsn cl jnr |`nr mkmbelynr ejbesnr tynblclmslr cl Hqebn lr |m

emceben cl jk gykvlckc clj tynijlhk kj {|l rl lmfylmskm jnr ylrtnmrkijlr tnjsebnr-

Jkr tyembetkjlr bnmbj|renmlr clj lrs|cen embj|ulm0

C|ykmsl lj tlyencn ;574(94;4* lj snskj cl jnr |`nr mkmbelynr ejbesnr cl Hqebn rl ljlvk k jk

ehtylrenmkmsl befyk cl 179*444 hejjnmlr cl \RC-

Lj |`n rkjelmsl cl bkteskj ejbesn rl ak ljlvkcn cl fnyhk regmebksevk* tkrkmcn cl kjylclcny cl

;*444 hejjnmlr cl \RC lm ;574 k 61*

7/31/2019 Resumen ejecutivo de 'Mxico: Flujos Financieros Ilcitos,Desequilibrios Macroeconmicos y la Economa Sumergida'

2/4` Gjnikj Femkmbekj Emslgyesu

Bnm jk lqbltbem cl |mkr tnbkr r|ieckr regmebksevkr* jnr FFE bnhn tnyblmsk`l cl

jkr lqtnyskbenmlr cl Hqebn clrblmcelynm clrcl lj 73-3, lm ;574 kj 92-4, lm 94;4*

tyembetkjhlmsl bnhn bnmrlb|lmbek clj bylbehelmsn cl jkr lqtnyskbenmlr cl tlsyjln k jn jkygn

clj selhtn-

Lqersl |mk yljkbem lrskijl lmsyl lj vnj|hlm cl jnr |`nr ejbesnr rkjelmslr u jk fkrl tylvek l

emhlcekskhlmsl tnrslyeny k jkr byerer hkbynlbnmhebkr {|l ak r|fyecn Hqebn lm lrsnr 3; knr-

Lm jn {|l ylrtlbsk k jkr rler byerer lrs|cekckr* jnr |`nr ejbesnr rl embylhlmskynm lm lj kn cl jk

byerer lm bnhtkykbem bnm jnr cnr knr kmslyenylr k jk byerer- Lrtlbekjhlmsl c|ykmsl0

Jk byerer clj tylben clj tlsyjln cl ;572* lm {|l jnr |`nr ejbesnr cl rkjeck yltylrlmskynm lj

3-3, clj TEI* bkre 3 vlblr jk hlcek km|kj cl jnr cnr knr kmslyenylr k jk byerer !;-;

7/31/2019 Resumen ejecutivo de 'Mxico: Flujos Financieros Ilcitos,Desequilibrios Macroeconmicos y la Economa Sumergida'

3/4Hqebn0 Fj|`nr Femkmbelynr Ejbesnr* Clrl{|ejeiyenr Hkbynlbnmhebnr u jk Lbnmnhk R|hlygeck

Bkil hlmbenmky {|l jk hlsncnjngk lhtjlkck lm jnr lrs|cenr cl Gjnikj Femkmbekj Emslgyesu !GFE%

tkyk bkjb|jky jnr |`nr ejbesnr lr cersemsk cl jk lhtjlkck tny nsynr emvlrsegkcnylr t|lrsn {|l

m|lrsynr hncljnr lrsm k`|rskcnr tkyk yll`ky lqbj|revkhlmsl jnr |`nr rkjelmslr iy|snr- Jk

tyembetkj ykpm tny jk {|l jnr |`nr ejbesnr lmsykmslr mn rl clc|blm cl jnr rkjelmslr lr {|l jnr |`nr

ejbesnr lmsykmslr skhtnbn rl ylgersykm tny jn {|l lj gnielymn mn t|lcl rnhlslyjnr k eht|lrsnr

n |sejepkyjnr tkyk lj clrkyynjjn lbnmhebn- Cl alban* jnr |`nr ejbesnr mlsnr rnm |m bnmbltsn skm

tnbn clflmceijl bnhn lj byehlm mlsn- Rem lhikygn* k tlrky cl jkr ceflylmbekr lm jk hlsncnjngk*

jkr lrsehkbenmlr cl jnr |`nr mkmbelynr ejbesnr cl Hqebn ylkjepkckr tny GFE mn lrsm jl`nr cl jkr

cl lrs|cenr kmslyenylr rniyl jk f|gk cl bkteskj cl Hqebn re rl selml lm b|lmsk {|l cebanr lrs|cenr

mn embj|ulynm jnr |`nr rkjelmslr nyegemkcnr tny jk fkbs|ykbem fyk|c|jlmsk* kjgn {|l r embj|ul lrsl

lrs|cen-

Vkjemcnmnr cl |m kmjerer gybn* lqtjebkhnr bhn jnr |`nr mkmbelynr ejbesnr tynblclmslr

cl jk kbseveckc lbnmhebk r|hlygeck selmlm |m ehtkbsn rniyl jnr hlybkcnr mkbenmkjlr clkbsevnr b|kmcn rl |rkm setnr cl bkhien `nr !kmslr cl jk byerer clj tlrn cl ;553* lj tlrn

slmk |m setn cl bkhien lrlmbekjhlmsl `n fylmsl kj \RC%- Tynjnmgkmcn lrsk iylvl emslykbbem

ej|rsyksevk* clrkyynjjkhnr |m hncljn cl reh|jkbem cl jnr |`nr ejbesnr cl Hqebn {|l clrskbk

jkr emslykbbenmlr lmsyl jkr tnjsebkr hkbynlbnmhebkr !nflysk hnmlskyek* gkrsn tijebn* emgylrnr

tijebnr* eht|lrsnr ceylbsnr u lj mevlj cl tylbenr clslyhemkcn clmsyn clj hncljn%* fkbsnylr

lrsy|bs|ykjlr !yltylrlmskcnr tny jk jeilykjepkbem bnhlybekj u jk clreg|kjckc cl ylmsk* {|l

rnm lqglmnr%* u jk gnilymkmpk lm glmlykj !yltylrlmskck tny jk lbnmnhk r|hlygeck* bnhn

ktynqehkbem* {|l lr lmcglmk%- Jk reh|jkbem emcebk {|l* cl lmsyl lrsnr fkbsnylr* lj mevlj cl

tylbenr t|lcl tylclbeyrl bnm ikrskmsl tylberem lm ikrl k jkr emslykbbenmlr lmsyl jkr tnjsebkr

hnmlskyek u rbkj- Rl bnmbj|ul {|l jkr kjskr skrkr cl emkbem ylr|jskmslr !{|l skhiem lykm h|u

vkyekijlr% rnm |m fkbsny ehtnyskmsl {|l bnmsyei|ul kj embylhlmsn cl jnr |`nr ejbesnr `|msn bnm |mk

lbnmnhk r|hlygeck f|lysl u jk jeilykjepkbem clj bnhlyben !{|l tyntnybenmk k jnr ntlykcnylr hr

ntnys|meckclr tkyk fkjrlky jk fkbs|ykbem%- Jnr hncljnr cl reh|jkbem cl Hqebn tkylblm emcebky

{|l* re ielm jnr |`nr ejbesnr t|lclm mn ylrtnmcly kmsl |mk emlrskiejeckc hkbynlbnmhebk cl tnbk

emslmreckc !skj u bnhn bnmbj|ehnr lm lj bkrn cl Emcek%* |mk vlp {|l jkr byerer rnm r|belmslhlmsl

jkygkr u tlyrerslmslr* t|lclm jjlvky k |mk tyceck cl bnmkmpk clj emvlyrny u k jk cltylbekbem

cl jk skrk cl bkhien bjkykhlmsl kmsebetkck- Bnhn ylr|jskcn* jnr kbsevnr mkbenmkjlr* skmsn jbesnr

bnhn ejbesnr* telyclm ksykbsevn fylmsl k jnr lqsykm`lynr- \mk emkbem hr kjsk tynvnbk lj k|hlmsn

cl jk ylmsk mnhemkj* jn {|l fkvnylbl jk ylbk|ckbem snskj cl eht|lrsnr? rem lhikygn* lrsk hkunyylbk|ckbem mn bnmsyei|ul k cerhem|ey jk lbnmnhk r|hlygeck !k|m{|l jnr eht|lrsnr ylbk|ckcnr

selmlm lj bnlbelmsl mlgksevn {|l rl lrtlykik lm jk lb|kbem {|l lqtjebk jk lbnmnhk r|hlygeck%-

Lqerslm emcebenr bjkynr cl {|l jk lbnmnhk r|hlygeck cl Hqebn lrs hnsevkck f|mckhlmskjhlmsl

tny jnr |`nr ejbesnr u lj skhkn cl jk lbnmnhk r|hlygeck lm lj tlyencn kmslyeny !lj lflbsn

hnhlms|h%- Jnr hncljnr cl reh|jkbem bnmyhkm jk lqerslmbek cl |mk emslykbbem cemhebk

lmsyl jnr |`nr ejbesnr u jk lbnmnhk r|hlygeck cl fnyhk {|l bkck |mn cl lrsnr fkbsnylr eht|jrk lj

nsyn-

7/31/2019 Resumen ejecutivo de 'Mxico: Flujos Financieros Ilcitos,Desequilibrios Macroeconmicos y la Economa Sumergida'

4/4j Gjnikj Femkmbekj Emslgyesu

Jnr ylr|jskcnr cl jnr hncljnr cl reh|jkbem skhiem tyntnybenmkm terskr rniyl jkr hlceckr

tnjsebkr mlblrkyekr tkyk fylmky jk bylkbem u sykmrherem cl bkteskj ejbesn- Ckcn {|l |mk

emlrskiejeckc hkbynlbnmhebk ehtnyskmsl t|lcl jjlvky k jk tyceck cl bnmkmpk lm jk lbnmnhk

u tynvnbky jk f|gk cl bkteskj ejlgkj* lj gnielymn mlblresk kcntsky tnjsebkr hkbynlbnmhebkr

ty|clmslr tkyk fylmky jnr |`nr ejbesnr- Rem lhikygn* skhiem aku {|l rnj|benmky jnr tynijlhkr

lrsy|bs|ykjlr u yljkbenmkcnr bnm jk gnilymkmpk tkyk tncly tnmly fylmn k jnr |`nr rkjelmslr- Tny

l`lhtjn* |m vnj|hlm ehtnyskmsl cl |`nr cl rkjeck tynblclmslr cl jk fkbs|ykbem fyk|c|jlmsk

lqegeyk |mk ylfnyhk lm tynf|mceckc cl jk kchemersykbem kc|kmlyk? hr bnmbylskhlmsl*

tyntnmlhnr jk t|lrsk lm tybsebk cl |m rerslhk cl clslyhemkbem cl tylbenr ikrkcn lm lj yelrgn*

tkyk fylmky lj yelrgn cl kjslykbem cl jnr tylbenr cl lqtnyskbem l ehtnyskbem {|l rl |sejepkm

tkyk sykmrflyey bkteskj ejbesn f|lyk clj tkr- Kreherhn* ylbnhlmckhnr {|l snckr jkr fkbs|ykr cl

kc|kmkr vlmgkm kbnhtkkckr cl |m bnhtynhern jlgkj cl jnr lqtnyskcnylr l ehtnyskcnylr rniyl

jk lqkbses|c clj tylben u {|l jkr lhtylrkr h|jsemkbenmkjlr slmgkm jk nijegkbem cl tyntnybenmky

emfnyhkbem tny tkr rniyl r|r vlmskr* bnrslr cl lqtjnskbem u ilmlbenr lm bkck |mk cl jkr`|yercebbenmlr cnmcl selmlm kbseveckclr- Kclhr cl jk fkbs|ykbem fyk|c|jlmsk* rlkjkhnr nsykr

b|ksyn ylkr lm jkr {|l |m bkhien cl tnjsebk t|lcl rly ilmlbenrn0 e% tnmly lm tybsebk kb|lycnr

cl emslybkhien k|snhsebn cl emfnyhkbem u bnmsyk jk cnijl ehtnrebem bnm jnr tkrlr bnm jnr {|l

Hqebn selml |mnr f|lyslr vmb|jnr bnhlybekjlr u cl hlybkcnr cl bkteskj* ee% ylc|bey lj skhkn

cl jk lbnmnhk r|hlygeck hlcekmsl hlceckr bnhn |mk hkuny sykmrtkylmbek u ylrtnmrkiejeckc

kj bnmblcly bnmsyksnr tijebnr* eee% ylbntejky emfnyhkbem rniyl jnr tyntelskyenr ylkjlr cl jkr

lhtylrkr u jk b|lmskr mkmbelykr* u ev% {|l Hqebn kcntsl |mk tnrebem cl jeclykpgn lm jnr fnynr

emslymkbenmkjlr u lqe`k {|l jnr tkykrnr rbkjlr u jnr ikmbnr sykik`lm cl fnyhk hr sykmrtkylmsl u

ylrtnmrkijl tkyk fylmky jk kirnybem cl fnmcnr ejbesnr-