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
International
sursa foto: unsplash.com
Always see our news on Google
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
22:51
NYT: Jensen Huang, Nvidia’s chief executive, reportedly had ties to a businesswoman suspected by the U.S. of transmitting information to Beijing
22:27
Minister of Labor, Florin Manole, announces that pensions and one-off financial aid payments in December will be paid in full and on time
22:21
Energy Minister Dumitru Chisăliță calls for realistic European rules, investment in grids and affordable energy prices
21:53
Maia Sandu revoked citizenship for three people / Two members of the separatist legislature in Tiraspol are accused of promoting the ideology of the “Russian world”
21:21
HiSky announces that it has paid its outstanding payment obligations to ROMATSA
See more news
NEWS ON THE SAME TOPICS
International
The US sanctions Russia’s second-largest bank / Washington accuses VTB Bank of helping Iran evade sanctions
International
China tightens rules on fentanyl-related crimes
International
U.S. prosecutors seek the forfeiture of $61 million in cryptocurrency, which they allege came from sanctioned Iranian oil
International
US threatens to block flights by Iranian airlines
Personalized news feed, AI-powered search, and notifications in a more interactive experience.
.webp)
