Treasury requires US financial institutions cut ties with Mexico-based banks tied to cartel money laundering
- Posted on June 25, 2025
- By Fox News
- 3 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.
