Newstik logo
NEWSTIK
Explore the world of short videos
Newstik logo
NEWSTIK
Explore the world of short videos
Newstik logo
NEWSTIK
Explore the world of short videos
Newstik logo
NEWSTIK
Explore the world of short videos
    Login
    Create account
    latinus_us
    latinus_us
    618
    3k
    133
    70k
    162

    Sheinbaum Demands Proof from U.S. Treasury on Money Laundering Allegations Against Mexican Banks

    Mexico City, June 26, 2025 – Claudia Sheinbaum today addressed allegations from the U.S. Treasury Department concerning money laundering involving CIBanco, Intercam, and Vector. Speaking from a press conference, Sheinbaum asserted that no evidence has been presented to substantiate these claims. “If you read the documentation that was published yesterday, there is no proof. These are statements, but there is no proof of where the money laundering is,” Sheinbaum stated. She emphasized that Mexico's position is to act only when concrete evidence is provided, citing the case of General Salvador Cienfuegos as a precedent. “If there is proof, action will be taken. There is no impunity, no matter who it is,” she affirmed. “But if there is no proof, then no action can be taken, as in any crime.” Sheinbaum reiterated that the U.S. Treasury Department has not sent any proof indicating money laundering. “The Treasury Department needs to send the proof, if they have it, so we can accompany them in the process. If there is no proof, then there cannot be recognition of money laundering on our part. There must be proof to know if there was money laundering or not.” She concluded by stating, “We neither deny nor accept it; simply, there is no proof. If there is proof from the Mexican UIF's own investigation, or from the National Banking and Securities Commission, that there is money laundering, action will be taken administratively and even criminally. But if there is no proof, then no action can be taken. This is our position. We are not going to cover for anyone. There is no impunity, but it must be demonstrated that there was indeed money laundering, not with statements, but with conclusive evidence.”

    one month ago
    MX
    Mexico
    news release
    politics
    US Treasury Alleges Money Laundering by Mexican Banks, Mexico Responds
    US Treasury Alleges Money Laundering by Mexican Banks, Mexico Re…
    gerardoveramx
    1mo ago
    MX
    493k
    Mexican Government Reveals Grupo Salinas's Long-Standing 74 Billion Peso Tax Debt
    Mexican Government Reveals Grupo Salinas's Long-Standing 74 Bil…
    auftchno
    1mo ago
    MX
    85k
    Viral Video Claims US Official Labels Mexico an 'Enemy,' Sparks Diplomatic Concerns
    Viral Video Claims US Official Labels Mexico an 'Enemy,' Sparks Dip…
    carlos_eduardo_espina
    1mo ago
    US
    290k
    Former Justice Minister Iván Lima Summoned as Witness in Bolivia's Consorcio Case
    Former Justice Minister Iván Lima Summoned as Witness in Bolivi…
    unitel.bo
    1mo ago
    BO
    98k
    newstik.info@gmail.com