Salvadoran Attorney Detained in Major Money Laundering Operation
SAN SALVADOR, El Salvador — A prominent attorney has been taken into custody on accusations of money laundering, intensifying scrutiny on corruption in the Central American nation. The arrest, which occurred earlier this week, has once again raised concerns over the nation’s ongoing battle against financial crimes and impunity. The lawyer, whose identity has not been disclosed by authorities, is alleged to have been involved in a complex scheme involving illicit funds. According to prosecutors, this operation transferred large sums of money through various means, including shell companies and wire transfers, designed to obscure the … Read more