El golpe de FinCEN a bancos mexicanos

from FinTech Tour® (el podcast) · host Legal Paradox®

Un par de datos CURIOSOS que no cuadran... 🚨 ¿De verdad? ¿Solo hay dos bancos con vínculos con el narco en TODO México? 🤔y ¿Sabías que Intercam Banco, uno de los bancos sancionados por FinCEN, tenía el ROA (retorno sobre activos) más alto del sector bancario a marzo 2025. 🤔

Episode metadata supplied by the publisher feed · Published Mar 23, 2026

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El golpe de FinCEN a bancos mexicanos

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