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Mexican banks, brokerage named by US as 'primary money laundering concerns'

( June 25, 2025, 20:14 GMT | Official Statement) -- MLex Summary: The US Treasury Department's Financial Crimes Enforcement Network (FinCEN) issued orders identifying three Mexico-based financial institutions—CIBanco S.A., Institution de Banca Multiple (CIBanco), Intercam Banco S.A., Institución de Banca Multiple (Intercam), and Vector Casa de Bolsa, S.A. de C.V. (Vector)—as being of primary money laundering concern in connection with illicit opioid trafficking. These orders are the first actions by FinCEN pursuant to the Fentanyl Sanctions Act and the FEND Off Fentanyl Act, Treasury said.Statement follows below. See attached files....

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