PFRree
Newsroom
Submit Release
My Account
Login
Create Free Account
My Account
Login
Create Free Account
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