Visa has suspended international transactions for cards issued by CIBanco following allegations of money laundering by the ...

The U.S. Treasury Department announced that it was blocking transactions between U.S. banks and Mexican branches of CIBanco ...

Finance minister Amador vouched for the stability of Mexico's financial system after a government takeover of Intercam, ...

Mexican real estate trusts Terrafina and Fibra Inn on Friday said they would remove lender CIBanco as their trustee, after ...

Mexican President Claudia Sheinbaum has responded sharply to U.S. government sanctions blocking transfers from three Mexican ...

Mexico's banking regulator said on Thursday it will temporarily step in to manage three financial institutions, CIBanco, ...

The U.S. Treasury Department has slapped sanctions on three financial institutions in Mexico it says were used to launder ...

MEXICO CITY (Reuters) -Mexican real estate trusts Terrafina and Fibra Inn on Friday said they would remove lender CIBanco as their trustee, after U.S. sanctions over money laundering accusations ...

Mexican real estate trust Terrafina said on Friday it planned to remove bank CIBanco as its trustee due to U.S. money ...

The U.S. Treasury accuses CIBanco and Intercam Banco of money laundering and facilitating payments related to fentanyl.

The Treasury Department accused three Mexican financial institutions of facilitating millions in transfers for drug cartels.