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Fentanyl Financiers: The Emerging Nexus of Mexican Cartels and Chinese Money Laundering Networks

September 7, 2025 Diana Zapata 0

The U.S. Department of the Treasury is stepping up its efforts to identify the ways that drug cartels move their funds. Most recently, Treasury officials identified the presence of Chinese money laundering networks that are […]

Trump Admin Sets Sights On Mexican Banks Laundering Fentanyl Cash For Cartels

June 26, 2025 Diana Zapata Comments Off

| Published June 25, 2025 In a sweeping crackdown on the fentanyl trade and cartel-financed money laundering, the Trump administration has sanctioned three prominent Mexican financial institutions—CIBanco, Intercam Banco, and Vector Casa de Bolsa—for allegedly […]

Treasury Department: Fentanyl Is a Billion-Dollar Enterprise for Mexican Drug Cartels

April 10, 2025 Diana Zapata Comments Off

| Published April 9, 2025 A recent report from the U.S. Treasury Department reveals that Mexican drug cartels have generated approximately $1.4 billion through fentanyl-related activities between January and December 2024. This figure encompasses fentanyl […]