The US Did Not Prove Illegal by Vector, CIBanco and Intercam.

La Jornada

Lean Left

Factuality

Ownership

Intercam, CIBanko and Vector, denied being institutions that facilitate money laundering of drug cartels as proposed by the U.S. Treasury Department through the Financial Crime Control Network (FINCEN).

telesurtv.net

Far Left

Factuality

Ownership

The Ministry of Finance and Public Credit in Mexico said this Wednesday that the United States has not shown strong information that proves illegal activities of the financial institutions CIBanko, Intercam and Vector. READ ALSO Report murder of journalist and photographer Solomon Ordognez Miranda in Puebla, Mexico The entity said that, “if we have strong information that proves illegal activities of these three financial institutions, we will a…

Reforma

mural.com.mx

View article

Reposted by

mural.com.mx

Lean Right

Factuality

Ownership

EU does not deliver to Mexico n n n probative data on activities of Vector, CIBanco and Intercam, assure the Secretar a de Hacienda.

Proceso Digital

Factuality

Ownership

The president of Mexico, Claudia Sheinbaum, this Thursday asked the U.S. government to present "proofs" about the accusations against Mexican financial institutions CI Banco, Intercam and Vector Casa de Bolsa for its alleged links with illicit operations such as money laundering linked to drug trafficking. The Sheinbaum entry demands that the U.S. present "proofs" after accusations about Mexican banks was first published in Proceso Digital.

PLAYERS of life

Factuality

Ownership

The exchange rate USD/MXN registered a slight rise on the morning of this Thursday, June 26, with an increase of 18.93 pesos per dollar. This occurs after it was revealed that the U.S. government (EU) sanctioned two banks and a Mexican stock exchange house for alleged links with illicit operations. The institutions identified —CIBank, Intercam Bank and Vector Casa de Bolsa — were identified by the Financial Crimes Control Network (FinCEN) as act…

Revista Merca2.0

Factuality

Ownership

Case Vector, CINBanco and Intercam. Photo: Special The president of Mexico, Claudia Sheinbaum, set a stand against recent accusations against the companies Vector, CINBanco and Intercam about alleged money laundering operations involving Chinese companies and Mexican financial institutions. During the People's Morning, Claudia Sheinbaum Pardo demanded the presentation of strong evidence. The controversy lies in information coming from the U.S. T…