United States pressures Mexican banks to curb cartel money laundering

19 Puede 2025, 12:15

The U.S. Treasury Department has laid its cards on the table in a quick, closed-door visit with Mexican bankers and authorities to strengthen the anti-money laundering measures between the two countries. Emilio Romano, the new president of the Mexican Banking Association (ABM), stated after the meeting — held during the recent Banking Convention in Nayarit — that Mexican banks are ready to cooperate with the White House. This first meeting comes amid Donald Trump’s tariff war, the tightening of U.S. policy against Mexican cartels, and the Republican’s ongoing criticism of Mexico’s lack of action in combating organized crime.

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