US Treasury Dept wields new authority to cut ties with compromised banks

On Wednesday, the Trump administration used a new authority to ask for financial institutions for us to reduce relations with three Mexican banks to launder money on behalf of the cartridges.

The Ministry of Treasury has identified the Cartlatat, which “took advantage of financial institutions based in Mexico to transfer money,” which Treasury Secretary Scott Payet said that “the evil fentian supply chain that poisoned countless Americans.”

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“Through the first use of a new powerful authority granted by congress, the treasury will actually require American financial institutions to cut ties with 3 financial institutions based in Mexico to launder money on behalf of the cartals.”

The Financial Crime Infusion Network has issued orders to define three banks based in Mexico-CIBANCO SA, DE BANCA Corporation (CIBANCO), Intercam Banco SA, Institución de Money Mountay (Intercam), Vector Casa de Bolsa, SA De De Cv (Vector) –AS.

Applications also prohibit some of the money that involves CIBANCO, Intercam and Vector.

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The orders are the first procedures submitted by Fincen in accordance with the Ventanil Penal Code and the Fintanel law. This law provides the Ministry of Treasury additional salads to target money laundering associated with fentanel and other artificial opioids, including cartals.

Vinsen said that CIBANCO and Intercam are commercial banks with more than $ 7 and $ 4 billion of total assets, respectively. Vector is a mediation company that runs approximately $ 11 billion in assets.

The investigation resulted in the seizure of about 32,000 fentanel tablets at a value of one million dollars. (The Office of the Public Prosecutor in New York City

Finsen said that the financial institutions “played a long and vital vital role in washing millions of dollars on behalf of Mexico -based cartoons in Mexico and facilitating payments to purchase the inventive chemicals needed to produce fentanel.”

Pesin said that both the United States and Mexico are “committed to a strong money -ghusl financial systems/facing the financing of terrorism controls.”

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“These measures confirm the commitment of the treasury to use all the tools at our disposal to counter the threat posed by terrorist organizations.”