{"id":5344,"date":"2025-06-26T15:26:00","date_gmt":"2025-06-26T15:26:00","guid":{"rendered":"https:\/\/www.podermexico.mx\/?p=5344"},"modified":"2025-06-26T07:53:54","modified_gmt":"2025-06-26T07:53:54","slug":"eu-senala-a-tres-financieras-mexicanas-por-presunto-vinculo-delictivo","status":"publish","type":"post","link":"https:\/\/www.podermexico.mx\/?p=5344","title":{"rendered":"EU se\u00f1ala a tres financieras mexicanas por presunto v\u00ednculo delictivo"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">El gobierno de Estados Unidos acus\u00f3 a tres instituciones financieras mexicanas de estar involucradas en operaciones de <strong>lavado de dinero<\/strong> vinculadas al tr\u00e1fico il\u00edcito de <strong>opioides sint\u00e9ticos<\/strong>, particularmente <strong>fentanilo<\/strong>. La Red de Control de Delitos Financieros del Departamento del Tesoro (FinCEN, por sus siglas en ingl\u00e9s) emiti\u00f3 \u00f3rdenes contra <strong>CIBanco SA<\/strong>, <strong>Intercam Banco SA<\/strong> y <strong>Vector Casa de Bolsa SA<\/strong>, a las que identific\u00f3 como una \u201cpreocupaci\u00f3n principal\u201d en materia de lavado de dinero.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Las medidas anunciadas incluyen la <strong>prohibici\u00f3n de ciertas transferencias de fondos<\/strong> que involucren a estas entidades. Seg\u00fan FinCEN, las tres instituciones habr\u00edan facilitado pagos para la adquisici\u00f3n de <strong>precursores qu\u00edmicos<\/strong> utilizados en la fabricaci\u00f3n de fentanilo y participado en el movimiento de <strong>millones de d\u00f3lares<\/strong> en nombre de c\u00e1rteles con sede en M\u00e9xico.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u201cEl lavado de dinero que facilitan estas instituciones convierte a CIBanco, Intercam y Vector en piezas vitales de la cadena de suministro de fentanilo\u201d, declar\u00f3 el secretario del Tesoro, <strong>Scott Bessent<\/strong>, quien subray\u00f3 que estas acciones buscan frenar el flujo financiero que alimenta la crisis de opioides en Estados Unidos.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Las \u00f3rdenes se emitieron en el marco de la <strong>Ley de Sanciones contra el Fentanilo<\/strong> y la <strong>Ley FEND Off Fentanyl<\/strong>, que otorgan nuevas facultades al Tesoro para combatir el financiamiento il\u00edcito asociado al narcotr\u00e1fico. Hasta el momento, las instituciones se\u00f1aladas no han respondido p\u00fablicamente a las acusaciones.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>El gobierno de Estados Unidos acus\u00f3 a tres instituciones financieras mexicanas de estar involucradas en operaciones de lavado de dinero vinculadas al tr\u00e1fico il\u00edcito de opioides sint\u00e9ticos, particularmente fentanilo. La Red de Control de Delitos Financieros del Departamento del Tesoro (FinCEN, por sus siglas en ingl\u00e9s) emiti\u00f3 \u00f3rdenes contra CIBanco SA, Intercam Banco SA y Vector Casa de Bolsa SA, &hellip;<\/p>\n","protected":false},"author":7,"featured_media":5345,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[57],"tags":[1693,85,1694,1695],"class_list":["post-5344","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-geopolitica","tag-cibanco","tag-estados-unidos","tag-intercam-banco","tag-vector"],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO 5.0.0.1 - aioseo.com -->\n\t<meta name=\"description\" content=\"EU acusa a tres financieras mexicanas de facilitar lavado de dinero para c\u00e1rteles vinculados al fentanilo; proh\u00edbe ciertas transferencias\" \/>\n\t<meta name=\"robots\" content=\"max-image-preview:large\" \/>\n\t<meta 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