Honduras Anti-Money Laundering Act

In 2002, Honduras took a series of measures to address money laundering, the key measure being the bolstering of its existing money laundering laws to make them more effective.

The following questions have been addressed in this article:

What other measures has Honduras taken to strengthen the anti-money laundering law?
Have there been successful prosecutions under the law?
What key problems remain in efforts to combat money laundering in Honduras?


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