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By MBN Staff - Fri, 08/22/2025 - 10:58

CIBanco dropped its lawsuit against the US Treasury and FinCEN, after being accused in June of aiding money laundering, a court filing showed.

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Tue, 01/06/2026 - 06:30

Stablecoins are evolving into mainstream financial infrastructure for cross-border payments and treasury, writes Maggie Wu.

https://mexicobusiness.news/tag/financial-crime

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By MBN Staff - Tue, 08/05/2025 - 15:33

Mexico’s Finance Ministry and Public Credit to finalize updated AML rules for Afores by August, unrelated to recent US concerns

By Diego Valverde - Tue, 07/01/2025 - 15:30

Visa disconnects CIBanco from its international transaction platform following its money laundering allegations, sparking a financial fallout.

By Fernando Mares - Wed, 01/29/2025 - 15:03

According to Lynx Tech, quality and specificity of data are more effective than quantity in tackling fraud in Mexico’s financial sector.