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International Efforts to Combat Guatemalan Money JD Supra
www.jdsupra.com
21 Nov — ... the director of a national Guatemalan bank, and the unsealing of a case against and guilty plea of Manuel Antonio Baldizon Mendez, ... › legalnews › international-eff...
Guatemalan banker busted in drug-laundering probe targeting...
www.miamiherald.com
Alvaro Estuardo Cobar Bust…e, the director of a national Guatemalan bank, was the target of an FBI sting operation in which he accepted $20,000 from a...
Guatemalan bank director arrested on US money laundering ...www.spglobal.com › news-insights › trending
www.spglobal.com
... against Manuel Antonio Baldizon Mendez, a former Guatemalan presidential candidate who previously pled guilty and was sentenced to 50 months in prison.
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