Treasury requires US financial institutions cut ties with Mexico-based banks tied to cartel money laundering

  • Posted on June 25, 2025
  • By Fox News
  • 2 Views
Treasury requires US financial institutions cut ties with Mexico-based banks tied to cartel money laundering

The Trump administration on Wednesday, for the first time, used a new authority to require U.S. financial institutions to cut ties with three Mexico-based banks for laundering money on behalf of cartels.
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