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eldiariodechihuahua.mxSheinbaum said intervention to Vector, CIBank and Exchange was given to avoid impact on financial system and said it was relevant.
Intercam, Vector and CIBanco, intervened by the National Banking and Securities Commission (CNBV) on allegations of money laundering in the United States, administer four public trusts in which there are 293 million 762 thousand 254.85 pesos.
From the intervention of the CNBV against CIBanco, the firm has experienced the departure of large companies with which it had trusts
The National Banking and Securities Commission explained in a trade that carried out the temporary management intervention of the three financial companies with the intention of safeguarding the financial system as a whole, in order to protect the savers and public investor.
It turns out that a former vice president of the supervisory office of the National Banking and Securities Commission (CNBV) will be the controller of the management of Vector Casa de Bolsa, one of the three entities indicated by the U.S. Treasury Department for allegedly laundering money from organized crime. Itzel Moreno Macías García, who as head of the vice presidency must have been aware of the operations with resources of illicit origin, d…
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