Saturday, 31 October 2020
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Venezuela-Nicaragua-El Salvador Money Laundering Network Exposed

The immense fortune created by the combination of high oil prices and the copious extraction of black gold from Venezuelan subsoil laid the foundation for a “Bolivarian Joint Criminal Enterprise” (BJCE), according to a report signed by Douglas Farah and Caitlyn Yates, the president...

Extortion in Central America

Insightcrime.org - Extortion in Central America comes in many forms and targets different victims. The actors behind it also vary, as does the way in which these illicit earnings exchange hands. In the Northern Triangle nations of Guatemala, El Salvador and Honduras, mass systematic schemes...

Central Bank To Replace SINPE With IBAN For Interbank Transfers

The Central Bank announced it will end the SINPE (Sistema Nacional de Pagos Electrónicos) transfers format by the end of the year, when all financial entities must apply the International Bank Account Number (IBAN). Starting on January 1, 2019, the 17 digit SINPE client account...

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