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

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 ...

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.

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 ...

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

Mexico's banking regulator steps in to manage CIBanco and Intercam Banco after U.S. sanctions for alleged money laundering ...

Mexico's banking regulator has stepped in to manage three financial institutions, including CIBanco, Intercam Banco, and ...