US EditionMexico Analyzes Raising Interventions to Banks and the Us-Banned Stock Exchange
5 Articles
5 Articles
The Secretary of Finance, Édgar Amador, said they are about to lift the management intervention to CIBanco, Intercam and Vector Casa de Bolsa, because “there is no reliable evidence” of the alleged money laundering allegations made by the Treasury Department.
“There is no reliable evidence,” said the Secretary of Finance and Public Credit, Édgar Amador Zamora, after the U.S. Treasury Department pointed to CIBanco, Intercam Banco and Vector Casa de Bolsa for allowing drug money laundering. At the morning press conference of President Claudia Sheinbaum on Wednesday, September 10, the official also explained that the authorities and regulators are about to lift the temporary interventions of financial i…
Mexico City, Sep 10 (EFE).- Mexico’s Secretary of Finance and Public Credit (SHCP), Édgar Amador Zamora, reported on Wednesday that the authorities and regulators are about to lift the temporary interventions of the financial institutions CI Banco e Intercam, as well as of Vector Casa de Bolsa, after being pointed out by the U.S. Treasury Department for allegedly participating in a money laundering network linked to fentanyl drug trafficking. “E…
The Secretary of Finance, Edgar Amador, said that the intervention on CIBanco, Intercam and Vector Casa de Bolsa, the Mexican financial institutions indicated of alleged money laundering by the U.S. Treasury Department, is nearing completion. “Everything is going on in a normal way, even we are about to lift the interventions,” said the Secretary of Finance at the morning conference of President Claudia Sheinbaum. See more: Deposits and assets o…
The Ministry of Finance and Public Credit (SHCP) is about to lift the interventions to the banks CI Banco e Intercam, as well as to Vector Casa de Bolsa, which were executed following the remarks of the U.S. Treasury Department against these institutions for their alleged participation in a network of money laundering to the narco. Édgar Amador, holder of the SHCP, pointed out that the interventions take place normally.TE MAY INTEREST: Pemex req…
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