The US Treasury has banned certain transactions with CIBanc, Intercam Banco and Vector Casa de Bolsa, accused of involvement in money laundering in the context of the fentanyl investigation. Although these measures target small institutions, experts warn that the impact on the Mexican financial system could be significant. Mexico's finance ministry has requested evidence from the US but has not received conclusive information. The sanctions do not block all activities of Mexican firms, but restrict transactions with the US.
Sources
Latest News
19:58
Poland, Lithuania, Latvia, and Norway have signed a 1.9 billion euro agreement for Piorun air defense systems, funded through the EU's SAFE program.
19:55
OpenAI warns: Cyber attacks with AI are becoming a dangerous reality
19:44
Chamber of Deputies: Admission to high school and national evaluation postponed until 2026
19:42
Sorin Grindeanu warns that there is not enough time for the adoption of the salary law, due to the lack of consensus between the Ministries of Labor, Education, and Health.
19:29
Sorin Grindeanu, after the AUR and USR deputies did not vote for the ANI Law: "This probably shows a certain trend of alliances between AUR and USR"
See more news