MEXICO CITY, MEXICO (Fidencio Casillas, Energy Analytics Institute, 25.Jun.2025, Words: 557) — The US Department of the Treasury‘s Financial Crimes Enforcement Network (FinCEN) issued orders identifying 3 Mexico-based financial institutions — CIBanco S.A., Institution de Banca Multiple, Intercam Banco S.A., Institución de Banca Multiple, and Vector Casa de Bolsa, S.A. de C.V. — as being of primary money laundering concern.
This, in connection with illicit opioid trafficking, and prohibit, respectively, certain transmittals of funds involving CIBanco, Intercam, and Vector.
