Mexico’s CiBanco to be liquidated under amended US anti-money laundering order
( April 15, 2026, 16:51 GMT | Official Statement) -- MLex Summary: In a post on X, the US Treasury Department said its Financial Crimes Enforcement Network office issued an amended order that will allow Mexican lender CiBanco to be liquidated. The bank was cut off from the US financial system after it was found to be laundering illicit opioid proceeds.Post follows below. Document attached....
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