
U.S. ties 3 Mexican financial institutions to fentanyl trafficking
MEXICO CITY — The U.S. Treasury Department on Wednesday accused three Mexican financial institutions of moving money for opioid traffickers and handling payments for cartels seeking imported chemicals to make fentanyl.
The department's Financial Crimes Enforcement Network, or FinCEN, identified CIBanco S.A., Intercam Banco S.A. and Vector Casa de Bolsa as being 'of primary money laundering concern' in connection with opioid trafficking.
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