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The Comisión Nacional Bancaria y de Valores temporarily takes over the management of CIBanco, Intercam Banco,

Anti–money laundering § United States — The Comisión Nacional Bancaria y de Valores temporarily takes over the management of CIBanco, Intercam Banco, and Vector Casa de Bolsa following allegations of money laundering for

Published June 26, 2025· Updated October 28, 2026·1 min read

Context: Anti–money laundering § United States.

The Comisión Nacional Bancaria y de Valores temporarily takes over the management of CIBanco, Intercam Banco, and Vector Casa de Bolsa following allegations of money laundering for drug cartels. [https://elpais.com/mexico/2025-06-26/la-comision-nacional-bancaria-y-de-valores-interviene-temporalmente-a-cibanco-y-a-intercam.html (El País)]

Event summary via Wikipedia Current Events (2025-06-26).