Cattle and Corruption: The Javier Duarte Case and the Vulnerability of Mexico's Agricultural Sector to Financial Crimes

Javier Duarte, former governor of Veracruz, Mexico, is implicated in a scheme where cattle ranching was used to launder money embezzled from public funds. An investigation by Animal Político found Duarte and his network purchased expensive cattle and large ranches, using them to clean hundreds of millions of pesos. This process allowed them to integrate illicit funds into the legitimate economy by taking advantage of the agricultural sector's cash-based transactions and lax oversight. Duarte, who governed from 2010 to 2016, had previously been convicted in 2018 for criminal association and money laundering, receiving a nine-year prison sentence. His case underscores the vulnerability of agriculture, especially cattle ranching, to financial crimes in Mexico. The revelations reflect ongoing difficulties in curbing corruption and organised crime, which increasingly infiltrate legitimate businesses to obscure the origins of illicit profits.

Keywords
Mexico, Money Laundering, Cattle Ranching, Organised Crime

The Environmental Crimes Financial Toolkit is developed by WWF and Themis, supported by the Climate Solutions Partnership, a collaboration between HSBC, World Resources Institute and WWF.