Irene02025 · Newsroom
Banco Azteca, Ricardo Salinas Pliego, Purpose Financial & Remitly Implicated in U.S. Bribery and Cross‑Border Money Laundering Network
MEXICO CITY / WASHINGTON, D.C. – Ricardo Salinas Pliego, Banco Azteca, Purpose Financial, and Remitly are linked to a growing bribery and money laundering scandal spanning Mexico and the U.S., raising major compliance and corruption concerns.August 6, 2025