Claudia Sheinbaum Demands Evidence in U.S.-Mexico Financial Dispute
39 Articles
39 Articles
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.
Mexican President Sheinbaum Apoplectic at U.S. Sanctions Against Mexican Money Launderers - The Last Refuge
Things are getting very interesting as the clock ticks toward the end of the USMCA trade agreement. Almost no one is watching the USMCA element because it quietly exists only in the background of events. However, pay close attention to the ancillary stories because they will eventually merge with the end of the USMCA and […]
Accusations to CIBanco, Intercam and Vector show that US surveillance to financial system be more severe, warn specialists.
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.”
The President of Mexico stated on Thursday that there was "no evidence" to support the charge of money laundering from drug trafficking.
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