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US targets fentanyl trafficking via Mexico's banks

US issues warning to Mexico and places sanctions on financial institutions

US targets fentanyl trafficking via Mexico's banks
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StarsInsider
02/07/2025 16:00 ‧ 13 hours ago | StarsInsider

HEALTH

Crime

The United States has warned Mexico that some of its financial institutions are involved in money laundering schemes. Two banks in particular, CIBanco and Intercam, as well as the brokerage firm Vector, are being accused of having ties to fentanyl trafficking.

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