Mexico Passes Anti-Money Laundering Bill After US Accuses Banks
Reported by Alex Vasquez (Excerpt shown below. To read full report, go to: https://www.bloomberg.com/news/articles/2025-07-01/mexico-passes-anti-money-laundering-bill-after-us-accuses-banks?embedded-checkout=true) Mexican lawmakers approved a bill designed to better clamp down on money laundering, days after the US Treasuryaccused three local financial firms of facilitating transactions of companies linked to drug trafficking. The reform of a law to prevent and identify operations carried […]