US EditionMexico Fined Financial Firms Targeted by US Over Drug Claims
21 Articles
21 Articles
Mexico Fine to Financiers Accused by the u.s. of Laundering Money From Drug Traffickers - La Opinión
Mexico announced sanctions against the three institutions indicated by the Treasury Department for having alleged links with organized crime
The National Banking and Securities Commission (CNBV) puts in focus the institutions sanctioned by the Treasury Department of course narco-lavado
Mexico City, 15 Jul (EFE).- The National Banking and Securities Commission (CNBV) of Mexico imposed sanctions for more than 185 million pesos (about 9.82 million dollars or about 8.46 million euros) to Intercam, CIBanko and Vector Casa de Bolsa, after detecting operational irregularities in the context of an international investigation for alleged money laundering.The data of the CNBV until June 2025 are disseminated a few weeks after the U.S. T…
The Mexican banking regulator imposed fines in June for a total amount of more than 185 million pesos (about 10 million dollars) on CIBanco, Intercam and Vector, after they were reported by the United States for alleged money laundering practices, according to a statement published on Tuesday. Sanctions in Mexico are mainly related to behaviors related to the prevention of money laundering, according to data published recently in the database of…
Coverage Details
Bias Distribution
- 57% of the sources lean Left
To view factuality data please Upgrade to Premium
