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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/money-laundering
More Finance & Fintech
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 MBN Staff - Tue, 08/19/2025 - 11:20
Claudia Sheinbaum has confirmed the arrest of Carlos Treviño, a former director of PEMEX, in the United States.
By Paloma Duran - Thu, 08/14/2025 - 14:51
The US has sanctioned 4 individuals and 13 companies in Puerto Vallarta tied to a CJNG-led timeshare scam.
By Mariana Allende - Fri, 08/01/2025 - 08:39
IMF and Citi forecast sluggish growth for Mexico through 2026 as authorities contend with rising crypto-related crime alerts.
By Mariana Allende - Thu, 07/31/2025 - 12:15
IMF and Citi forecast sluggish growth for Mexico through 2026 as authorities contend with rising crypto-related crime alerts
By Mariana Allende - Tue, 07/29/2025 - 12:47
Mexico’s UIF got 8.4 million alerts in 1H25, a 70.7% rise from 2024, driven mainly by virtual asset and crypto transaction monitoring.
By MBN Staff - Tue, 07/29/2025 - 12:09
Mexican banks tighten client reviews after US money laundering claims against CIBanco, Intercam, and Vector, and cartel terror designations.
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.
