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prima:Trump imposes more liability on banking with executive order elevating drug trafficking to terrorism

Héctor Ramírez, deputy chief of the U.S. Attorney’s Office, asked the financial sector to remain alert, since more cases have been prosecuted in Puerto Rico than in any other U.S. jurisdiction

February 23, 2025 - 3:03 PM

Pictured are David Chenkin, FBI Director Samuel Dorta-Santa; IRS Special Investigations Agent Emmanuel Gómez; HSI Agent in Charge Rebecca González in San Juan; and Deputy Chief of the Federal Prosecutor's Office Héctor Ramírez. (Suministrada)

An executive order by U.S. President Donald Trump that identifies several drug trafficking cartels as foreign terrorist organizations has an effect on local banks, as they will henceforth be responsible for reporting irregularities to federal authorities.

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