“The Department of the Treasury and the Government of Mexico continue to advance in their joint efforts to protect our financial institutions and economies of terrorist cartels and their money laundering activities,” said Jimmy Kirby, deputy director of Finn.
The agency, which would be the equivalent of the Financial Intelligence Unit (FIU) of Mexico stressed that the collaboration between the two countries is crucial in the integral efforts of the Treasury Department to protect the US financial system.
The extension occurs after it was announced that CI Banco demanded the Department of the Treasury and the Finn, as well as its representatives for the damage that its business has received before the accusations.
The money laundering and drug trafficking signal, says Ci Bank, are not proven.
