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Morena approves anti-money laundering law after US accusations against banks

Morena approves anti-money laundering law after US accusations against banks

03 MIN 00 SEC

Mayolo López and Mayumi Suzuki

Mexico City (June 25, 2025) - 9:12 p.m.

The opposition reacted by criticizing the government for turning a blind eye to the Treasury Department's accusations against three financial institutions allegedly linked to drug trafficking.

The opposition reacted and criticized the government for turning a blind eye to the Treasury Department's accusations against three financial institutions allegedly linked to drug trafficking. Credit: Héctor García

In the Senate , Morena expedited the approval of the ruling related to combating money laundering hours after the U.S. Treasury Department accused two Mexican banks and a brokerage firm of committing this universal crime.

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