| Hans-Günter Meyer-Thompson | Illegal
U.S. Targets Mexican Banks Aiding Fentanyl Cartels
U.S. Targets Mexican Banks Aiding Fentanyl Cartels
The U.S. Treasury issued its first actions under the FEND Off Fentanyl Act, designating three Mexico-based financial institutions as primary money laundering concerns tied to drug cartels and synthetic opioid trafficking. (OCCRP - Organized Crime and Corruption Reporting Project, USA, 27.06.2025)
https://www.occrp.org/en/news/us-targets-mexican-banks-aiding-fentanyl-cartels