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
19:09
Craiova invests in cogeneration: new natural gas power plant
19:01
MMAP has achieved the PNRR objective regarding the expansion of water and sewage networks in localities with over 2,000 inhabitants.
18:53
Patient with burns, urgently transferred to Belgium aboard a C-27J Spartan military aircraft
18:42
Donald Trump declared that Iran is "completely collapsing", while negotiations to end the war with Iran are at an impasse.
18:20
The Senate has adopted the bill regarding the integration of hydrogen from renewable sources in the sectors of industry and transport.
See more news