Growing U.S. efforts to hold corporations accountable for bribery and other forms of financial misconduct are likely to result in an uptick in punitive actions against businesses, say three FBI agents.
The United States has asked Guatemala to extradite former Guatemalan president Alfonso Portillo for allegedly laundering embezzled funds through at least three U.S. bank branches, according to court documents.
The Financial Action Task Force has removed Guatemala from its roster of Non-Cooperative Countries and Territories (NCCT), leaving only six countries blacklisted for deficient money laundering controls.
Moneylaundering.com has learned that corrupt public officials in Ecuador, Guatemala, Honduras and Peru have been targeted by the "pilot" Task Force of the Bureau of Immigration and Customs Enforcement.