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When the U.S. Treasury and FinCEN announced sanctions against three Mexican banks, (CI Banco, Intercam, and Vector), over alleged money laundering activity. The sanctions were never actually enforced, but the damage was done. U.S. banks immediately cut off transfers to those institutions, which happen to be where tons of expats had their accounts. The result? People suddenly couldn’t move money from the U.S. to their Mexican bank. They were caught completely off guard, and everyone was left scra
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