News

US targets three Mexican financial institutions under fentanyl sanctions
The U.S. Treasury on Wednesday prohibited certain transactions with Mexico-based financial institutions CIBanco, Intercam ...
‘We Are No One’s Piñata’: Mexico Demands U.S. Prove Banks Aided Cartels
We neither deny nor accept this,” Mexico’s president said about U.S. accusations that Mexican firms laundered millions of ...
Mexico Takes Over Two Small Local Banks and a Brokerage Firm Sanctioned by Washington
The U.S. Treasury accused CIBanco, Intercam Banco and Vector Casa de Bolsa of money laundering and facilitating payments ...
Mexican regulator takes over running of banks hit by US fentanyl sanctions
Mexico's banking regulator said on Thursday it will temporarily step in to manage three financial institutions, CIBanco, ...
US blocks money transfers by 3 Mexico-based financial institutions accused of aiding cartels
The U.S. Treasury Department has slapped sanctions on three financial institutions in Mexico it says were used to launder ...
Treasury requires US financial institutions cut ties with Mexico-based banks tied to cartel money laundering
The Trump administration on Wednesday, for the first time, used a new authority to require U.S. financial institutions to cut ...
Mexican authorities seize 110,000 fentanyl pills and arrest 3, including 1 American
Three people, including an American citizen and a dual national, were arrested and 110,000 fentanyl pills were seized, ...
Watch: Trump's Pressure on Mexico Hits Its Financial Sector
Mexican authorities are taking over three financial institutions after the U.S. sanctioned them for allegedly money ...
Jordan: Sheinbaum could be the steady hand Mexico needs
Unlike Trudeau, Sheinbaum proceeded with resolve tempered by caution and an attitude of cooperation and respect for Trump. On ...
Independent Journal Review1d
Trump Admin Puts Stranglehold On Mexican Banks Fueling Fentanyl Trafficking
The Trump administration announced sanctions on Wednesday against Mexican banks that it says are fueling the illegal trade of ...
Feds wasted millions on tech to detect fentanyl at the border, report finds
Under both Trump and Biden, U.S. Customs and Border Protection potentially wasted millions in taxpayer funds, missing ...