New money laundering cases Guatemala

Posted on June 4, 2012 • Filed under: Crime, Guatemala

The Superintendency of Banks (SIB) in Guatemala revealed on Friday that so far this year received 53 reports of possible cases of money laundering amounting to 212.29 million quetzals.The head of the SIB, Victor Mancilla, said those 53 cases are directed against 684 people. Read Article

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