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69 new news items in the last 24 hours
26 June 06:30

The US treasury has imposed sanctions on three Mexican financial institutions accused of fentanyl-related money laundering, but Mexico has not received evidence.

Sanziana Georgescu
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International
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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.

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Stiripesurse
Trei instituții financiare mexicane, acuzate în SUA de spălare de bani în ancheta despre fentanil
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Al Jazeera
US sanctions Mexican banks, alleging connections to cartel money laundering

ȘTIRI PE ACELEAȘI SUBIECTE

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International
The Trump administration is preparing military operations in Mexico to combat drug cartels, considered foreign terrorist organizations.
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International
Chinese citizen Zhi Dong Zhang has been extradited to the USA, where he faces drug trafficking charges related to Mexican cartels, including fentanyl.
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International
The U.S. Treasury Department imposes sanctions on Colombian President Gustavo Petro and his family, accusing them of inaction in combating cocaine production.
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International
American President Donald Trump stated that he would be willing to authorize military attacks on Mexican territory as part of the fight against drug cartels.
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International
Mexican President Claudia Sheinbaum ruled out a U.S. armed intervention in Mexico, following Donald Trump's proposals against drug cartels.
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International
Judicial buildings in the Mexican border city of Tijuana were attacked with drones, causing only material damage, according to local authorities.
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Mexico USA money laundering fentanyl

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