Mexican banks claiming ties on caraving of cartel money, Mexican banks sanctions | Criminal news

The Mexican Finance Ministry said he did not receive evidence to support allegations against Cibanco, Intercu and vector banks.

The United States has imposed sanctions on three Mexican banks because they werehed money for them Drug cartels.

On Wednesday, the US Treasury Department Banks – Cibanco, Intercam Banco and Vector Casa de Balsa – a border trade in the deadly synthetic drug Fentane.

It has long been accused of playing a round and vital role between Mexico-based cartels and playing a vital role and plays a long time to make the prekursor need to produce the prekursor to make the purchase of chemicals.

The sanctions are part of a wider pressure campaign by US President Donald Trump’s leadership of Latin American groups, criminal networks and drug traffickers.

This campaign includes the appointment and use of several groups as “foreign terrorist organizations” Pressures pressure The Mexican government will increase irregular traffic along the border.

The treasury department was first targeted by banks on the basis of new legislation and the law of Fentanyl, the law was launched to washed the money related to Opioid trade.

Sanctions would block transfers between Mexican banks and US banks, although he did not clean the limits immediately.

In the statement, the Treasury Secretary Scott Bessent, banks “allow the poisoning of countless Americans to poison countless Americans in the Fentanl Supply Chain”.

However, the Mexican Financial and Social Credit Secretariat answered sanctions by saying that it should be finalized by them.

“We want to be clean: We will have a final level of law, which proves that these three financial institutions have been operating illegally,” he said.

“But we have no information about this issue so far.”

Cibanco did not respond to the allegations immediately. The US Treasury Department is charged with money laundering in Beltran-Leyva Cartel, Jalisco New Generation Cardel (CJNG) and the Gulf Cartel washing.

InterCam, accused of being in connection with CJng cartel, did not respond.

Meanwhile, the vector of the brokerage company associated with money laundering by Sinaloa Cartel and Gulf Cartel claimed that the claims of the US drug traders were false.

“The vector defends any charges violating the institutional integrity,” the company said he would cooperate to clarify the situation.