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By Fernando Mares - Wed, 11/12/2025 - 13:58
A money laundering scheme involving 13 casinos in 8 states is under investigation for using stolen identities and fake bets.
https://mexicobusiness.news/tag/fincen
More Finance & Fintech
By Mariana Allende - Wed, 11/12/2025 - 12:20
Mexico shut 13 casinos over alleged money laundering and crime links, planning updates to regulate the rapidly growing online betting sector.
By MBN Staff - Mon, 10/13/2025 - 15:57
Mexico’s IPAB began repaying CIBanco depositors after CNBV revoked the bank’s license and ordered its liquidation.
By Mariana Allende - Thu, 08/28/2025 - 10:00
This week in finance: Sheinbaum urges wider credit access, CNBV gets new chief, and CIBanco settles legal dispute with US authorities.
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.
By Paloma Duran - Wed, 08/20/2025 - 16:49
Grupo Financiero Multiva announced the acquisition of all CIBanco’s trust assets, which will boost its share in the trust market.
By MBN Staff - Tue, 08/19/2025 - 15:32
CIBanco sues US Treasury in federal court after being cut off from the US financial system over alleged drug-linked money laundering.
By Ana Sepulveda - Thu, 07/17/2025 - 08:30
Recent FinCEN actions against Mexican banks is driving a shift to personalized wealth management. Ana Sepulveda explains.
By MBN Staff - Tue, 07/15/2025 - 16:00
Mexico’s UIF, for the first time in over a decade, withheld AML data amid US FinCEN’s 2025 money laundering risk designations.
By Andrés Sada - Thu, 07/10/2025 - 08:00
Rail fragility and new US laws like the GENIUS Act are pushing Mexican businesses toward stablecoins for international payments, writes Andrés Sada.
