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Home » ​Treasury Sanctions 3 Mexican Financial Institutions For Aiding Cartels In Fentanyl Trade; Sheinbaum Denies – Tyler Durden

​Treasury Sanctions 3 Mexican Financial Institutions For Aiding Cartels In Fentanyl Trade; Sheinbaum Denies – Tyler Durden

​Treasury Sanctions 3 Mexican Financial Institutions For Aiding Cartels In Fentanyl Trade; Sheinbaum Denies – Tyler Durden

Treasury Sanctions 3 Mexican Financial Institutions For Aiding Cartels In Fentanyl Trade; Sheinbaum Denies Update (1100ET): Mexican President Sheinbaum has commented on the sanctions, denying any fraud and claiming the Mexican banking system is ‘sound’: *SHEINBAUM: NO EVIDENCE OF MONEY LAUNDERING IN MEXICAN BANKS *SHEINBAUM SAYS MEXICO ONLY FOUND ADMINISTRATIVE FLAWS IN BANKS *SHEINBAUM: MEXICO ASKED US TREASURY MONEY LAUNDERING EVIDENCE *SHEINBAUM: MEXICAN FINANCIAL SYSTEM SOUND, ACCUSED FIRMS SMALL *MEXICO TRANSFERS TO CHINA COS ‘NOT MONEY LAUNDERING’: SHEINBAUM Just a coincidence? *  *  * As Naveen Athrappully detailed earlier via The Epoch Times, The Department of the Treasury’s Financial Crimes Enforcement…  — Continue at ZeroHedge News : Read More