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fentanyl, Mexican Banks

Mexico Takes Over Two Small Local Banks and a Brokerage Firm Sanctioned by Washington

The U.S. Treasury accused CIBanco, Intercam Banco and Vector Casa de Bolsa of money laundering and facilitating payments related to fentanyl.

Reuters on MSN · 1d

Mexican regulator takes over running of banks hit by US fentanyl sanctions

Mexico's banking regulator said on Thursday it will temporarily step in to manage three financial institutions, CIBanco, Intercam Banco and Vector Casa de Bolsa sanctioned by the U.S. for alleged involvement in money laundering linked to organized crime.

Independent Journal Review · 1d

Trump Admin Puts Stranglehold On Mexican Banks Fueling Fentanyl Trafficking

The Trump administration announced sanctions on Wednesday against Mexican banks that it says are fueling the illegal trade of fentanyl

Mexico Seizes Control of Sanctioned Banks

Los Angeles Times on MSN · 1d

Mexico disputes U.S. money-laundering charges against banks allegedly linked to fentanyl trafficking

After U.S. Treasury officials accused three Mexican financial institutions of aiding drug cartels, Mexican President Claudia Sheinbaum said there was "no proof" to the allegations.

EconoTimes · 1d

Mexico Seizes Control of Sanctioned Banks Amid U.S. Money Laundering Allegations

Mexicos banking regulator announced it will temporarily take control of CIBanco, Intercam Banco, and brokerage firm Vector Casa de Bolsa after the U.S. Treasury sanctioned them for alleged involvement in money

Latin Times on MSN · 1d

U.S. Sanctions Mexican Banks Over Alleged Role in Laundering Cartel Funds, Buying Fentanyl Chemicals

The U.S. Treasury Department has sanctioned three Mexican financial institutions, alleging they were used by drug cartels to launder millions of dollars.

2don MSN

US targets three Mexican financial institutions under fentanyl sanctions

The U.S. Treasury on Wednesday prohibited certain transactions with Mexico-based financial institutions CIBanco, Intercam ...

‘We Are No One’s Piñata’: Mexico Demands U.S. Prove Banks Aided Cartels

We neither deny nor accept this,” Mexico’s president said about U.S. accusations that Mexican firms laundered millions of ...

2don MSN

US blocks money transfers by 3 Mexico-based financial institutions accused of aiding cartels

The U.S. Treasury Department has slapped sanctions on three financial institutions in Mexico it says were used to launder ...

6don MSN

Mexican authorities seize 110,000 fentanyl pills and arrest 3, including 1 American

Three people, including an American citizen and a dual national, were arrested and 110,000 fentanyl pills were seized, ...

2don MSN

Treasury requires US financial institutions cut ties with Mexico-based banks tied to cartel money laundering

The Trump administration on Wednesday, for the first time, used a new authority to require U.S. financial institutions to cut ...

21h

Watch: Trump's Pressure on Mexico Hits Its Financial Sector

Mexican authorities are taking over three financial institutions after the U.S. sanctioned them for allegedly money ...

2don MSN

U.S. ties 3 Mexican financial institutions to fentanyl trafficking

The U.S. Treasury accused the firms of supporting money laundering and cartel imports of chemicals. Mexico said the transfers didn’t prove wrongdoing.

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