UNCOVERED: Intercam - The Untold Story

Top U.S. Treasury Official to Visit Mexico as Trump Admin Targets Cartel Financial Networks

John K. Hurley's visit comes less than three months after the Treasury sanctioned three Mexican financial institutions accused of laundering millions of dollars for drug cartels.

Latin Times · Sep 17, 2025

Mexican President Sheinbaum Says There Is 'Simply No Proof' That Local Banks Laundered Money For Cartels

Mexican President Claudia Sheinbaum rejected U.S. sanctions against three Mexican banks over money laundering accusations

Latin Times · Jun 27, 2025

Mexican president demands proof after US accuses banks of laundering drug money

Claudia Sheinbaum frustrated as US says trio – placed under sanctions – are ‘vital cogs in the fentanyl supply chain’

The Guardian - US · Jun 26, 2025