US EditionPan Links Failure of ‘Arms, Not Bullets’ to Money Laundering in Banks
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11 Articles
He claimed it was pure propaganda because they had no proof.
The former head of the Office of the President of the Republic in the López Obrador administration, Alfonso Romo, has not come out to respond —as the owner who is of the Vector Stock Exchange— to the accusations of money laundering for four Mexican drug cartels made to him by the FinCEN of the U.S. Department of the Treasury last week.
It is rare that President Sheinbaum has wrapped herself in the flag to defend two banks and a stock exchange, marked for money laundering in an official U.S. report. Intercam, CIBanco and Vector do not represent Mexico, even a significant percentage of Mexico’s financial sector. It is not understood that the President has gone out to defend these private businesses as if they were Mexico, repeatedly demanding evidence, with the implicit tone tha…
In an unprecedented blow, the Financial Crimes Control Network (FinCEN), under the U.S. Treasury Department, imposed sanctions on Mexican financial institutions under anti-drug legislation for the first time. The measures affected three entities: CIBanco, Intercam Banco and Vector Casa de Bolsa, accused of participating in money laundering operations linked to drug cartels, particularly through transactions related to trafficking in fentanyl.
Trump’s accusations point directly to key figures in the 4T, generating tension in the political and economic relations between the two countries. By José Luis Camacho Acevedo. The message for the 4T of the denunciation of the U.S. Treasury Department, ensuring that two banks, CI Banco e Intercam, and the Casa de Bolsa Vector are institutions that facilitate the operation of organized crime that traffics with Chinese fentanyl towards the neighbo…
The coordinator of the senators of the National Action Party (PAN), Ricardo Anaya, reported that his party filed a criminal complaint against those responsible for the alleged laundering of money from drug trafficking, pointed out by the U.S. Treasury Department. This statement involves three Mexican banking institutions, including Vector Casa de Bolsa, owned by Alfonso Romo, who was head of the Office of the Presidency during the term of Andrés…
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