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
22:42
The USA removes Syria from the list of state sponsors of terrorism.
22:29
The world's oceans have just reached the highest temperature ever recorded.
22:20
Netanyahu accuses Iran of an assassination attempt on one of his sons
21:58
Museum employees threaten with a general strike due to the Salary Law
21:45
Mirabela Grădinaru, in Kiev: Romania proposes "strengthening" in the Resilience Vocabulary
See more news