La historia DETRÁS de los bancos sancionados por Estados Unidos

The United States has just dropped a financial bombshell: three Mexican banks—CIBanco, Intercam, and Vector Casa de Bolsa—have been sanctioned for alleged money laundering linked to drug trafficking and fentanyl production. Among them is a controversial figure: Alfonso Romo, former head of the Presidential Office and close to AMLO. In this video, we explain in detail what this sanction means, which banks are implicated, how they operated with the cartels, and why this revives old accusations about the links between the financial elite, political power, and organized crime in Mexico. 00:00 - Introduction 00:26 Carlos Urzúa denounced a "patent conflict of interest" 04:48 Who is Alfonso Romo? 05:16 US sanctions Mexican banks 06:32 No evidence of money laundering: Sheinbaum Become a member of SERENDIPIA💛 to enjoy benefits such as exclusive content and interactions with the team. Click here 👇    / @serendipiadata   ✨ MORE INFORMATION: https://serendipia.digital/datos-y-ma... ✨ DO YOU WANT US TO INVESTIGATE ANY ISSUE? Tell us in this FORM: https://bit.ly/3pcBT3S 📲If you want to receive our notes via WhatsApp, join our mailing list: https://wa.me/message/X5HBPLQLOSETG1 📲Serendipia Telegram Channel: t.me/SerendipiaData Did you like the video? Give us a LIKE 😃 👍 Serendipia ✨ Independent #DataJournalism Portal​​​​​​​​​​​​​​​​​​​​​​​​ | We search for data, we find stories 🗞 Follow us on: 🤓 TWITTER:   / serendipiadata   🤓 TIKTOK:   / serendipiadata   🤓 FACEBOOK:   / serendipiadata   🤓 INSTAGRAM:   / serendipiadata