The Treasury Department accused three Mexican financial institutions of facilitating millions in transfers for drug cartels.
Mexican President Claudia Sheinbaum said, “we’re no one’s piñata”, Thursday, blasting the Trump administration’s decision to sanction three Mexican financial institutions over unproven money laundering allegations.
The U.S. Treasury Department on Wednesday accused CIBanco, Intercam Banco, and brokerage Vector Casa de Bolsa of facilitating millions in transfers for drug cartels tied to fentanyl production, but Sheinbaum said the U.
