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By Duncan Randall - Wed, 09/30/2026 - 15:18
US Ambassador Ronald Johnson warned Mexican banks of financial isolation for facilitating cartel money flows.
https://mexicobusiness.news/tag/intercam-banco
More Finance & Fintech
By Paloma Duran - Mon, 06/30/2025 - 16:04
All ratings have been placed under Negative Watch, signaling significantly weaker credit profiles
By Paloma Duran - Mon, 06/30/2025 - 10:00
Sheinbaum announces new tax on US cash remittances. Authorities meet with CIBanco, Intercam Banco, and Vector Casa de Bolsa to address accusations.
By MBN Staff - Fri, 06/27/2025 - 13:08
Mexico’s CNBV temporarily seized CIBanco, Intercam, and Vector amid US allegations of laundering funds for Mexican drug cartels.
By Mariana Allende - Thu, 06/26/2025 - 10:26
The US has sanctioned CIBanco, Intercam Banco, and Vector Casa de Bolsa for alleged money laundering; Mexico's President Sheinbaum denies claims.
By Anmol Motwani - Tue, 10/29/2024 - 10:17
Collective efforts can foster sustainable growth, generate new opportunities, and enhance the India-Mexico relationship, says IMBC’s Amit Miglani.
By Reneé Lerma - Fri, 12/08/2023 - 16:24
Mexico's Airport Use Fee will increase in 2024, playing a part in the repayment of bonds associated with the Texcoco airport project
By Héctor Soto - Mon, 10/09/2023 - 09:29
AFAC's decision to modify airport use fees may impact travelers and operators in Mexico.
