Lauren Simonetti reports on Fox Business on how to invite the families of Ventanil victims to a major campaign on the alleged trade of deadly drugs in China.
The Trump administration used on Wednesday, and for the first time, a new authority to ask for financial institutions for us to reduce relations with three Mexican banks to launder money on behalf of Cartes.
The Ministry of Treasury has identified Cartlatat “They took advantage of the financial institutions in Mexico to transfer money,” which Treasury Secretary Scott Besent said that the evil supply chain that has poisoned the countless Americans. “
“Through the first use of a new powerful authority granted by Congress, the treasury will actually require American financial institutions to cut ties with 3 financial institutions based in Mexico to launder money on behalf of the cartals.”
The Financial Crime Infusion Network has issued orders to define three banks based in Mexico-CIBANCO SA, DE BANCA Corporation (CIBANCO), Intercam Banco SA, Institución de Money Mountay (Intercam), Vector Casa de Bolsa, SA De De Cv (Vector) –AS.
US Treasury Secretary Scott Payette at the hearing of the Financial Services Committee in the House of Representatives entitled “The annual certificate of the Treasury Secretary in the case of the International Financial System”, in the Capitol Hill in Washington, d. (Reuters photos / Nathan Howard / Reuters)
Applications also prohibit some of the money that involves CIBANCO, Intercam and Vector.
The orders are the first procedures submitted by Fincen in accordance with the Ventanil Penal Code and the Fintanel Law. This law provides the Ministry of Treasury additional salads to target money laundering associated with fentanel and other artificial opioids, including cartals.
Vinsen said that CIBANCO and Intercam are commercial banks with more than $ 7 and $ 4 billion of total assets, respectively. Vector is a mediation company that runs approximately $ 11 billion in assets.
The investigation resulted in the seizure of about 32,000 fentanel tablets at a value of one million dollars. (The Office of the Public Prosecutor in New York City
Finsen said that the financial institutions “played a long and vital vital role in washing millions of dollars on behalf of Mexico -based cartoons in Mexico and facilitating payments to purchase the inventive chemicals needed to produce fentanel.”
Pesin said that both the United States and Mexico are “committed to a strong money -ghusl financial systems/facing the financing of terrorism controls.”
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“These measures confirm the commitment of the treasury to use all the tools at our disposal to counter the threat posed by terrorist organizations.”
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