US EditionSheinbaum Disputes US Money Laundering Claims Against Mexican Banks
33 Articles
33 Articles
President Claudia Sheinbaum led the ‘morning’ conference from the National Palace on June 27, 2025, in the midst of a complex situation due to the targeting of three Mexican financial institutions of alleged money laundering and the temporary intervention of the regulatory body.Sheinbaum rejects ‘spy government’ remarks for the reform of the National Intelligence and Investigation System President Claudia Sheinbaum denied that with the reform of…
Mexico’s president, Claudia Sheinbaum, said Thursday that “there is no evidence” in the U.S. accusation of laundering drug money against three Mexican financial institutions and recalled that there is a history of unsubstantiated allegations from Washington.
The Mexican president reiterated that the relationship with the U.S. is one of equals, not of subordination and that Mexico is respected because it is “nobody’s piñata”
The pulse between Mexico and the United States escalates again after the sanctions that the Treasury Department ordered three Mexican financial institutions for alleged money laundering acts in favor of the country’s main cartels. The Vector stock exchange and the Intercam and CIBanco banks are targeted by the Donald Trump government for allegedly helping the Sinaloa cartel, Del Golfo, the Beltrán Leyva organization and the Jalisco Cartel New Ge…
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