News

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 ...
‘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 ...
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 ...
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, ...
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 ...
Feds wasted millions on tech to detect fentanyl at the border, report finds
Under both Trump and Biden, U.S. Customs and Border Protection potentially wasted millions in taxpayer funds, missing ...
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 ...