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The New Era of Combating Money Laundering

Summary by DineroenImagen
In recent days, two legal shocks have occurred that could mark a turning point in the fight against money laundering in Mexico. One comes from abroad; the other, from home. The foreign blow came from FinCEN, which identified three Mexican financial institutions—CiBanco, Intercam, and Vector—as entities of "primary concern" for their alleged involvement in fentanyl-related money laundering operations. The domestic one: the reform to the Federal L…
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DineroenImagenDineroenImagen

The New Era of Combating Money Laundering

In recent days, two legal shocks have occurred that could mark a turning point in the fight against money laundering in Mexico. One comes from abroad; the other, from home. The foreign blow came from FinCEN, which identified three Mexican financial institutions—CiBanco, Intercam, and Vector—as entities of "primary concern" for their alleged involvement in fentanyl-related money laundering operations. The domestic one: the reform to the Federal L…

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DineroenImagen broke the news in on Friday, August 1, 2025.
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