Guatemalan President Jimmy Morales on Monday showed signs of wavering on his decision to expel the head of a United
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.
Former Guatemalan President Otto Perez, who is in jail awaiting trial on corruption allegations, has been linked to a new scandal. He has been accused of heading “a criminal network.”
Regulators the world over are stepping up the war against financial crime, issuing a raft of rules and hitting banks with some serious penalties. Despite these efforts, it’s still not uncommon to hear of financial ...
Susan has been making her living from crime for over twenty years. She provides anti-money laundering training and advice to the regulated community in the UK, Guernsey, Jersey, the Isle of Man and Gibraltar, ...
Catalan President Carles Puigdemont’s declaration to suspend independence on Tuesday may have disappointed the ‘Catalexit’ camp, but a move to immediately break away from Spain would have triggered insurmountable challenges, including financial regulatory obstacles. Addressing Cataln’s ...
Despite all of the best efforts by regulators, clients and even the banks themselves, bank fraud still goes on. A report by the UK’s National Audit Office (NAO) claims that banking fraud is still rising ...
9 October 2017 KYC360 News The United States has lifted key sanctions on Sudan, ending more than two decades of economic restrictions with the North African state. The revocation, which will be effective as of 12 October, is ...
The European Union on Monday ratcheted up pressure on North Korea (DPRK) over its nuclear, imposing fresh restrictions aimed crippling
Ernst & Young has been hit with a £2,75 million penalty, reduced to £1,8m, for misconduct in the audit of
The Reserve Bank of India (RBI) last week released a set of master directions for issuance and operation of Prepaid
The Anti-Money Laundering and Counter-Terrorism Financing Amendment Bill 2017, also known as Australia’s “bitcoin bill”, has marked some important progress.