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STAT2dOpinion
Tariffs can’t defeat the fentanyl problem in the US
Forget tariffs. Another tool of economic statecraft is far better suited to the problem of illegally manufactured fentanyl.
Mexican authorities seize 110,000 fentanyl pills and arrest 3, including 1 American
Three people, including an American citizen and a dual national, were arrested and 110,000 fentanyl pills were seized, Mexican authorities said Saturday.
Independent Journal Review3d
Trump Admin Puts Stranglehold On Mexican Banks Fueling Fentanyl Trafficking
The Trump administration announced sanctions on Wednesday against Mexican banks that it says are fueling the illegal trade of ...
‘We Are No One’s Piñata’: Mexico Demands U.S. Prove Banks Aided Cartels
We neither deny nor accept this,” Mexico’s president said about U.S. accusations that Mexican firms laundered millions of ...
US targets three Mexican financial institutions under fentanyl sanctions
The U.S. Treasury on Wednesday prohibited certain transactions with Mexico-based financial institutions CIBanco, Intercam ...
US bans certain deals with two Mexican banks, broker under fentanyl sanctions
The U.S. Treasury on Wednesday prohibited certain transactions with Mexico-based financial institutions CIBanco, Intercam ...
Mexico disputes U.S. money-laundering charges against banks allegedly linked to fentanyl trafficking
After U.S. Treasury officials accused three Mexican financial institutions of aiding drug cartels, Mexican President Claudia ...
Treasury requires US financial institutions cut ties with Mexico-based banks tied to cartel money laundering
The Trump administration on Wednesday, for the first time, used a new authority to require U.S. financial institutions to cut ...
US blocks money transfers by 3 Mexico-based financial institutions accused of aiding cartels
The U.S. Treasury Department has slapped sanctions on three financial institutions in Mexico it says were used to launder ...
Mexican regulator takes over running of banks hit by US fentanyl sanctions
Mexico's banking regulator said on Thursday it will temporarily step in to manage three financial institutions, CIBanco, ...
Mexico Takes Over Two Small Local Banks and a Brokerage Firm Sanctioned by Washington
The U.S. Treasury accused CIBanco, Intercam Banco and Vector Casa de Bolsa of money laundering and facilitating payments ...
U.S. ties 3 Mexican financial institutions to fentanyl trafficking
The U.S. Treasury accused the firms of supporting money laundering and cartel imports of chemicals. Mexico said the transfers didn’t prove wrongdoing.