The U.S. Treasury accuses CIBanco and Intercam Banco of money laundering and facilitating payments related to fentanyl.

Finance minister Amador vouched for the stability of Mexico's financial system after a government takeover of Intercam, ...

Mexico’s banking regulator has stepped in to take control of three financial institutions. These include CIBanco, Intercam ...

The US Treasury has announced sanctions on Intercam and two other Mexican financial institutions for money laundering.

The U.S. Treasury Department has slapped sanctions on three financial institutions in Mexico it says were used to launder ...

The sanctions – the first implemented under the Fentanyl Sanctions Act and the FEND Off Fentanyl Act – targeted Mexican banks ...

Mexican President Claudia Sheinbaum has responded sharply to U.S. government sanctions blocking transfers from three Mexican ...

The U.S. Treasury on Wednesday prohibited certain transactions with Mexico-based financial institutions CIBanco, Intercam ...

The Trump administration on Wednesday, for the first time, used a new authority to require U.S. financial institutions to cut ...

Mexican President Claudia Sheinbaum rejected U.S. sanctions against three Mexican banks over money laundering accusations ...

Mexican authorities are taking over three financial institutions after the U.S. sanctioned them for allegedly money ...

The Mexican president said that her government already investigated money laundering claims after receiving information from ...