UPI

Guatemala pushes money laundering bill to avoid international sanctions

July 31 (UPI) --The Guatemalan government has introduced key legislation to modernize its money laundering laws and prevent the country from being added to the international financial system's "gray ...
Yahoo

Guatemala court strikes down money laundering sentence against well-known journalist

Add Yahoo as a preferred source to see more of our stories on Google. Journalist Jose Ruben Zamora Marroquin, founder and president of the newspaper elPeriodico, attends his court hearing GUATEMALA ...
Hosted on MSN

Guatemala’s largest bank integrates blockchain for cross-border payments

Guatemala’s largest bank, Banco Industrial, has integrated crypto infrastructure provider SukuPay into its mobile banking app, allowing locals to more easily receive remittances powered by blockchain ...
San Diego Union-Tribune

Guatemalan court orders release of journalist jailed for nearly 2 years on money laundering charges

GUATEMALA CITYGUATEMALA CITY — A Guatemalan court ordered the release Wednesday of journalist José Rubén Zamora, jailed for nearly two years on money laundering charges. Zamora, the 67-year-old ...
San Diego Union-Tribune

Guatemalan court orders release of journalist Jose Ruben Zamora, jailed for nearly 2 years on money laundering charges

GUATEMALA CITYGUATEMALA CITY — Guatemalan court orders release of journalist José Rubén Zamora, jailed for nearly 2 years on money laundering charges.
Los Angeles Times

Guatemalan court orders release of journalist jailed for nearly 2 years on money-laundering charges

GUATEMALA CITY — A Guatemalan court ordered the release Wednesday of journalist José Rubén Zamora, jailed for nearly two years on money-laundering charges. Zamora, the 67-year-old founder of El ...