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26.06.25 - 18:45
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Treasury Sanctions 3 Mexican Financial Institutions For Aiding Cartels In Fentanyl Trade; Sheinbaum Denies (ZeroHedge)
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Treasury Sanctions 3 Mexican Financial Institutions For Aiding Cartels In Fentanyl Trade; Sheinbaum Denies
Update (1100ET): Mexican President Sheinbaum has commented on the sanctions, denying any fraud and claiming the Mexican banking system is 'sound':
*SHEINBAUM: NO EVIDENCE OF MONEY LAUNDERING IN MEXICAN BANKS
*SHEINBAUM SAYS MEXICO ONLY FOUND ADMINISTRATIVE FLAWS IN BANKS
*SHEINBAUM: MEXICO ASKED US TREASURY MONEY LAUNDERING EVIDENCE
*SHEINBAUM: MEXICAN FINANCIAL SYSTEM SOUND, ACCUSED FIRMS SMALL
*MEXICO TRANSFERS TO CHINA COS 'NOT MONEY LAUNDERING': SHEINBAUM
Just a coincidence?
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As Naveen Athrappully detailed earlier via The Epoch Times, The Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) sanctioned three financial institutions based in Mexico for allegedly laundering money for cartels involved in the illegal trade of fentanyl, the Treasury said in a June 25 statement. The institutions are CIBanco S.A., Intercam Banco S.A.,...
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19.12.24 - 20:24
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Bank of Mexico lowers key interest rate, opens door to larger cuts (Reuters EN)
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UPDATE 1-Bank of Mexico lowers key interest rate, opens door to larger cuts Adds bank statement in paragraph 3, background details MEXICO CITY, Dec 19 (Reuters) - The Bank of Mexico lowered its benchmark interest rate by 25 basis points to 10.00% on Thursday and signaled larger rate cuts could be considered in future meetings given progress on inflation in Latin America's second-largest economy....
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09.12.24 - 13:58
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Mexico′s annual inflation eases ahead of interest rate decision (Reuters EN)
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UPDATE 1-Mexico's annual inflation eases ahead of interest rate decision Rewrites throughout Dec 9 (Reuters) - Mexico's 12-month headline inflation rate eased slightly more than expected in November after an uptick in the previous month, fueling expectations that the central bank will continue to cut its benchmark interest rate. Annual headline inflation in Latin America's second-largest economy hit 4.55% last month, data from statistics agency INEGI showed on Monday, below both the 4.59% expect...
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