The U.S. Treasury Department on Wednesday slapped sanctions on three Mexican-based banks that it said were used to launder millions of dollars for cartels.

The U.S. Treasury accused the firms of supporting money laundering and cartel imports of chemicals. Mexico said the transfers didn’t prove wrongdoing.

The U.S. Treasury on Wednesday prohibited certain transactions with Mexico-based financial institutions CIBanco, Intercam ...

The Trump administration on Wednesday, for the first time, used a new authority to require U.S. financial institutions to cut ...

The FBI has added Giovanni Vicente Mosquera Serrano, a senior leader of the Venezuelan-based Tren de Aragua gang, to its Ten ...

The U.S. Treasury found ties between drug cartels and the Mexican companies, including a brokerage firm controlled by a ...