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Mexico · MexicoOn June 25, 2025, FinCEN issued orders against three Mexico-based financial institutions: CIBanco S.A., Institution de Banca Multiple (“CIBanco”); Intercam Banco S.A., Institución de Banca Multiple (“Intercam”); and Vector Casa de Bolsa, and S.A. de C.V. (“Vector”), all of which had a hand in laundering millions of dollars for Mexico-based cartels and illegal fentanyl production. These organizations are the first to be ordered by FinCEN under th…Read Article
FinCEN Orders Against Three Mexican Banks Under New FEND Off Fentanyl Act
Indonesia · IndonesiaOn August 5, Whistleblower Network News (WNN) welcomed an Indonesian delegation as part of the U.S. State Department’s International Visitor Leadership Program (IVLP). The aim of the program is to foster a global collaboration and professional exchange of knowledge and ideas. The group consisted of six Indonesian transparency and accountability leaders from the government and non-profit sectors, including one media representative. They came to…Read Article
