search icon
search icon
Flag Arrow Down
Română
Română
Magyar
Magyar
English
English
Français
Français
Deutsch
Deutsch
Italiano
Italiano
Español
Español
Русский
Русский
日本語
日本語
中国人
中国人

Change Language

arrow down
  • Română
    Română
  • Magyar
    Magyar
  • English
    English
  • Français
    Français
  • Deutsch
    Deutsch
  • Italiano
    Italiano
  • Español
    Español
  • Русский
    Русский
  • 日本語
    日本語
  • 中国人
    中国人
Sections
  • Latest News
  • Exclusive
  • INSCOP survey
  • Podcast
  • Diaspora
  • Moldova
  • Politics
  • Economy
  • News
  • International
  • Sport
  • Health
  • Education
  • Science IT&C
  • Arts & Lifestyle
  • Opinions
  • Elections 2025
  • Environment
About Us
Contact
Privacy Policy
Terms and Conditions
Quickly scroll through news digests and see how they are covered in different publications!
  • Latest News
  • Exclusive
    • INSCOP survey
    • Podcast
    • Diaspora
    • Moldova
    • Politics
    • Economy
    • News
    • International
    • Sport
    • Health
    • Education
    • Science IT&C
    • Arts & Lifestyle
    • Opinions
    • Elections 2025
    • Environment
  1. Home
  2. International
151 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
whatsapp
facebook
linkedin
x
copy-link copy-link
main event image
International
sursa foto: unsplash.com
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

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

ȘTIRI PE ACELEAȘI SUBIECTE

event image
International
Mexican authorities have transferred 26 top drug cartel members to the US under a new deal with the Trump administration.
event image
International
The USA and Mexico have reached a historic level of cooperation in security, focused on combating drug trafficking and respecting sovereignty.
event image
International
Mexico's President Claudia Sheinbaum says the US military will not enter Mexico, despite speculation of action against drug cartels.
event image
International
The Dominican Republic has announced that the United States attacked a ship carrying 1,000 kilograms of cocaine, near the Dominican coast.
app preview
Personalized news feed, AI-powered search, and notifications in a more interactive experience.
app preview app preview
Mexico USA money laundering fentanyl

Editor’s Recommendations

main event image
Health
1 hour before

Starting today, the HPV vaccine is free for young people up to 26 years old.

Sources
imagine sursa
imagine sursa
imagine sursa
app preview
Personalized news feed, AI-powered search, and notifications in a more interactive experience.
app preview
app store badge google play badge
  • Latest News
  • Exclusive
  • INSCOP survey
  • Podcast
  • Diaspora
  • Moldova
  • Politics
  • Economy
  • News
  • International
  • Sport
  • Health
  • Education
  • Science IT&C
  • Arts & Lifestyle
  • Opinions
  • Elections 2025
  • Environment
  • About Us
  • Contact
Privacy Policy
Cookies Policy
Terms and Conditions
Open Source Licenses
All rights reserved Strategic Media Team SRL

Technology in partnership with

anpc-sal anpc-sol