By AML Intelligence Correspondents THE U.S. Treasury today identified three Mexico-based financial institutions as primary money launderers for drug cartels. The two banks and a brokerage were named as: Treasury said is blocking “certain transmittals of funds involving CIBanco, Intercam, and Vector.” CIBanco and Intercam, commercial banks with over $7 and $4 billion in total Read More
Home » BREAKING: US Treasury names two major Mexico banks as cartel money launderers; blocks transactions with them
BREAKING: US Treasury names two major Mexico banks as cartel money launderers; blocks transactions with them
- AML Peers
- door Stephen Rae
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