U.S., Mexico: Treasury Restricts U.S. Business With Three Mexican Financial Institutions Accused of Cartel Financing

The U.S. Treasury Department identified Mexican banks CIBanco and Intercam and brokerage company Vector Casa de Bolsa as being of primary money laundering concern in connection with illicit opioid trafficking over alleged laundering of millions of dollars for cartels, according to a June 25 Treasury press release....