The strategy “El Chapo” Guzmán used to launder millions in Andorra, according to an intelligence report from Mexico
Regina Cañas, “Tía Bubu”, will confess crimes in case of money laundering cover-up in connection with former President Funes
Public prosecutor intervenes 11 properties belonging to Siegfried Reyes and his partner Byron Larrazábal for money laundering
Prosecution confirms that Funes’ father-in-law from Costa Rica could be extradited within one month | News from El Salvador
