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Independent Journal Review18h
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 ...
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, ...
Mexico disputes U.S. money-laundering charges against banks allegedly linked to fentanyl trafficking
After U.S. Treasury officials accused three Mexican financial institutions of aiding drug cartels, Mexican President Claudia ...
‘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 ...
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 ...
US bans certain deals with two Mexican banks, broker under fentanyl sanctions
The U.S. Treasury on Wednesday prohibited certain transactions with Mexico-based financial institutions CIBanco, Intercam ...
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 ...
Mexico Takes Over Two Small Local Banks Sanctioned by Washington
The U.S. Treasury accuses CIBanco and Intercam Banco of money laundering and facilitating payments related to fentanyl.
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 ...
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 ...
U.S. ties 3 Mexican financial institutions to fentanyl trafficking
The U.S. Treasury accused the firms of supporting money laundering and cartel imports of chemicals. Mexico said the transfers didn’t prove wrongdoing.
Gun trafficking from the US to Mexico: The drug connection
Some of the same people caught illegally trafficking firearms across the border to Mexico are also selling illicit drugs, including fentanyl, meth and heroin.