MEXICO CITY, June 27 (Reuters) - Mexican real estate
trust Terrafina said on Friday it planned to remove bank CIBanco
as its trustee due to U.S. money laundering accusations, which
resulted in Mexico's banking regulator stepping in to manage it.
CIBanco has rejected the sanctions from the U.S. Treasury
Department, which prohibit certain transactions with the firm.
President Claudia Sheinbaum said on Thursday she had not
received any evidence of money laundering from the U.S., which
also sanctioned two other financial operators, Vector Casa de
Bolsa and Intercam Banco.