The United States has jailed the first individual involved in the FIFA bribery investigation, and stated that it will take
A Guatemalan Supreme Court judge was arrested on Wednesday accused of influence trafficking, prosecutors said, in the latest anti-corruption drive in the Central American country.
Former Guatemalan president Otto Pérez Molina and former vice president Roxana Baldetti, who resigned in 2015 over corruption allegations, are
Three former Guatemalan cabinet ministers were arrested on corruption charges amid claims they used public money to buy houses, boats, and a helicopter for a former president.
GUATEMALA CITY – Guatemala’s attorney general accused ex-president Otto Perez on Thursday of negotiating hundreds of bribes for public contracts, and
Ineffective anti-money laundering controls in some banks have come to light recently in Panama, Honduras and Guatemala and reputational risk could spread throughout the region. This brings another layer of risks to the region’s banks and exposes them to heightened event risk, says Fitch Ratings.
Legislators in Guatemala voted to revoke the judicial immunity of a judge suspected of collaborating in a port corruption scheme that reaches to the highest levels of government, marking a clear step forward in a major corruption investigation that appears likely to expand even further.
The Financial Action Task Force (FATF), in conjunction with the Asia Pacific Group (APG) recently issued a issued a report on financial flows in human trafficking, highlighting the opportunities and challenges of preventing predicate crimes ...
Workers at Danske Bank’s Estonian unit may have colluded with customers in laundering cash, according to a probe into a money laundering scandal which involved 200 billion euros ($234 billion) flowing through its systems, covering ...
Swiss financial watchdog Finma said it decided to take enforcement action against Credit Suisse after an investigation found it had breached anti-money laundering regulations, such as beneficial ownership care, regarding a number of corporate scandals ...
Big Four auditor KPMG has admitted to misconduct over its compliance reports for the Bank of New York Mellon, the UK accounting regulator said. According to the Financial Reporting Council (FRC), KPMG and one of ...
The Trump administration imposed sanctions on the Chinese military on Thursday for buying fighter jets and missile systems from Russia,
Danske Bank CEO Thomas Borgen is to step down from his position following a widely publicised investigation which detailed how
Officers from the United Kingdom’s National Crime Agency’s (NCA) International Corruption Unit (ICU) have arrested a former Pakistani politically exposed
Danske Bank (DANSKE.CO) faced a new Danish money laundering inquiry on Thursday as political anger spread over a scandal involving