Mexico-based financial institutions CIBanco, Intercam and Vector will have 45 more days to meet certain standards before receiving sanctions, the U.S. Department of the Treasury announced on Wednesday. The post CIBanco, Intercam and Vector win temporary reprieve from US money laundering sanctions appeared first on Mexico News Daily Culture
CIBanco was among three Mexican financial institutions that were sanctioned by the U.S. Department of Treasury last Wednesday and accused of laundering millions of dollars for drug cartels. The post Visa suspends international transactions made with CIBanco cards appeared first on Mexico News Daily Culture
Though Mexico protested a lack of evidence of money laundering, the banks will soon be cut off from making financial transactions with many US institutions. The post US sanctions 3 Mexican financial institutions accused of money laundering appeared first on Mexico News Daily Culture
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