教授，博士生導師。復旦大學中國反洗錢研究中心首任主任，復旦大學俄...
復旦大學國際金融學院教授，中國反洗錢研究中心執行主任，陸家嘴金...
復旦大學法學院教授、博士生導師；復旦大學國際刑法研究中心主任。...
華東政法大學刑法學教授，復旦大學中國反洗錢研究中心特聘研究員，荷...
安永金融服務風險管理、咨詢總監，曾任螞蟻金服反洗錢總監，復旦大學...
周錦賢先生，香港人，廣州暨南大學法律學士，復旦大學中國反洗錢研究中...
高級經濟師，復旦大學金融學博士，復旦大學經濟學博士后。現供職于中...
武漢中南財經政法大學信息安全學院教授。長期專注于反洗錢/反恐...
生辰：1977.7.26 籍貫：遼寧撫順 民族：漢 黨派：九三學社 職稱：教授 研究...
祝亞雄，1974年生，浙江衢州人。浙江師范大學經濟與管理學院副教授，博...
復旦大學中國反洗錢研究中心特聘研究員；現任安永管理咨詢服務合伙...
工作履歷：曾在國家審計署從事審計工作，是國家第一批政府審計師；曾在...
Mexican banks are purging their client lists to avoid sanctions related to money laundering for cartels, according to a new report.
Reforma quoted Jose Antonio Quesada Palacios, former VP of regulatory policies for the Mexican stock exchange, who said the largest banks in the country are currently de-risking. He detailed that the measure means limiting or cutting relations with clients who don't meet regulatory standards.
"It's happening. I've seen it in at least three systemic institutions and I don't doubt it reaches players of other sizes," Quesada said.
Banks have taken these measures especially since three financial firms were sanctioned for their alleged role in helping launder cartel money.
The Treasury Department granted them a reprieve shortly after, noting that the Claudia Sheinbaum administration is making progress to address the matter, granting it an additional period before a ban on fund transfers with the three companies goes into effect.
Now, the measures targeting CIBanco, Intercam Banco and brokerage Vector Casa de Bolsa will go into effect on September 4.
"Treasury will continue to take every action necessary to protect the US financial system from abuse by illicit actors and target the financing of transnational criminal organizations and narcotics traffickers," said Andrea Gacki, director of the department's Financial Crimes Enforcement Network (FinCEN), in a statement.
Bloomberg noted earlier this month that the decision sparked chaos in the country. Even though the Treasury Department said the impact would be minimal, companies in both the U.S. and Mexico immediately cut off businesses with the institutions.
The actions mark the first use of authorities granted under the Fentanyl Sanctions Act and the FEND Off Fentanyl Act, which gives the Treasury expanded powers to target money laundering tied to the trafficking of fentanyl and other synthetic opioids, including operations run by drug cartels.