US Accuses Three Mexican Financial Firms of Aiding Fentanyl Trafficking
The US government designated three Mexican financial firms as potential money launderers tied to illicit opioid trafficking, as it seeks to clamp down on cartel financing.
The US Treasury's Financial Crimes Enforcement Network, or FinCEN, said it issued the orders 'as being of primary money laundering concern' against CIBanco SA, Intercam Banco SA and brokerage Vector Casa de Bolsa SA, according to a statement Wednesday.
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