U.S. State Department to Create Corruption “Blacklist”

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July 30, 2018. US Congress has approved new legislation targeting individuals in Honduras, Guatemala and El Salvador for their alleged involvement in political corruption, money laundering, drug trafficking and other crimes. The legislation is expected to be sent to President Trump for his final approval and signing into law. https://www.insightcrime.org/news/brief/us-dept-state-create-central-america-corruption-blacklist/

Info: Michael Diaz, Jr., Robert I. Targ, Fausto Sánchez

Tel: +1 (305) 375-9220

mdiaz@diazreus.comrtarg@diazreus.comfsanchez@diazreus.com