According to the Treasury orders, CIBanco helped facilitate money laundering for a number of cartels, including the Jalisco New Generation, Beltran Leyva and Gulf.

The US Treasury has imposed sanctions on three Mexican financial institutions, accusing them of laundering millions of dollars for cartels involved in getting fentanyl into the US.

EL CHAPO’S ruthless cartel used a hacker to break into Mexico City’s CCTV system and track down FBI informants — before having them killed. A shocking new US Justice Department report reveals… ...

The U.S. Treasury Department on Wednesday accused three Mexican financial institutions of moving money for opioid traffickers and handling payments for cartels seeking imported chemicals to make ...

According to the Treasury orders, CIBanco helped facilitate money laundering for a number of cartels, including the Jalisco New Generation, Beltran Leyva and Gulf. Officials said the bank “facilitated ...