Rocha Moya Case Sparks Financial Sector Scrutiny in Mexico
Accusations linking Sinaloa Governor Rubén Rocha to the Sinaloa Cartel are triggering intense scrutiny within Mexico's financial sector. Banks and brokerage firms are reviewing transactions and bracing for international information requests, fearing reputational damage and the fate of institutions previously shut down for cartel ties. This comes after earlier warnings about corruption and anticipated crackdowns.