Story perspectives
U.S. Sanctions Mexican Banks Amid Drug Money Laundering Claims
6/26/2025
50 10
1 of 1
Story summary
- The U.S. Treasury sanctioned three Mexican banks for suspected money laundering related to drug cartels.
- Mexico's Finance Ministry denied receiving evidence to support these allegations.
- President Claudia Sheinbaum called for concrete proof, reaffirming Mexico's dedication to fighting money laundering.
- These sanctions are part of a larger effort to reduce opioid trafficking into the U.S.
