US EditionAnd when the SHCP Turned around... the Elephant Appeared!
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A difficult time for Finance Secretary Edgar Amador, who, as head of the financial sector, will have to face the main accusation following the complaints filed with the US Attorney's Office against CIBanco, Intercam, and Vector for facilitating money laundering operations by the cartels that were designated as terrorist organizations in January: the lack of supervision and effective action by the anti-money laundering network, starting with the …
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