US EditionAccusa EU Narco-Lavado De Financiero De Romo
28 Articles
28 Articles
Vector Casa de Bolsa S.A. de C.V., one of the three financial institutions accused of money laundering by the U.S. government, is indicated to receive transactions involving alleged bribes from the Sinaloa Cartel to the former Secretary of Public Security, Genaro García Luna. This is confirmed by a document from the U.S. Treasury Department that, through the Financial Crimes Control Network (FinCEN), issued an order prohibiting certain transfers…
The businessman was part of the administration of former president López Obrador
The office of the Financial Crimes Control Network of the United States Treasury Department (FINCEN) documented transactions for $40 million linked to Genaro García Luna, former Secretary of Public Security convicted of receiving bribes from Sinaloa Cartel, Vector Casa de Bolsa. On Tuesday, FinCEN accused Vector Casa de Bolsa (Vector), CIBanko and Intercam Banco for laundering money from Sinaloa cartels, Jalisco Nueva Generación, the Gulf and th…
It is not the first time a financial scandal has shaken the foundations of power in Mexico, but this time, the epicenter has a name and surname ... La entrada Vector, Romo and García Luna: the connections with narco according to the U.S. Treasury aparece primero en LJA Aguascalientes.
The Trump Administration's strategy against drug trafficking takes on new dimensions with the direct accusation of the US Treasury Department against three Mexican financial institutions: CIBank, Intercam and Vector Casa de Bolsa. It is a 'more than announced' step and a new chapter in the swift relationship between the two countries.
The transactions reported by the US Treasury occurred between 2019 and 2023, during the government of Tabasqueño, in which the entrepreneur served as head of the Office of the Presidency and liaison with the IP
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