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Claudia Sheinbaum Demands Evidence in U.S.-Mexico Financial Dispute

Summary by Devdiscourse
Mexico's President Claudia Sheinbaum asserts that the U.S. Treasury has yet to provide evidence of money laundering after banning transactions with three Mexican financial entities. Sheinbaum insists on continued coordination but seeks proof from the U.S. regarding allegations against CIBanco, Intercam Banco, and Vector Casa de Bolsa.

39 Articles

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Left
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Center
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Right
3
Lean Left

Interventionism with an audit glove will complicate Sheinbaum's economic outlook, but it is in the political sphere that the president could be choked with the problem.

·Spain
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Lean Right

Accusations to CIBanco, Intercam and Vector show that US surveillance to financial system be more severe, warn specialists.

·Mexico City, Mexico
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Lean Left

President Claudia Sheinbaum Pardo stated that the U.S. Treasury Department did not provide evidence of money laundering associated with organized crime in CIBanco, Intercam and Vector Casa de Bolsa, but that they were only “said... We neither deny it nor accept it, but if there is no evidence, there can be no recognition of money laundering on our part.”

·Mexico
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Lean Left

The President of Mexico stated on Thursday that there was "no evidence" to support the charge of money laundering from drug trafficking.

·Montreal, Canada
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Bias Distribution

  • 43% of the sources lean Left, 43% of the sources lean Right
43% Right
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Proceso broke the news in Mexico on Wednesday, June 25, 2025.
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