Committee freezes US$5.8mn money-laundering funds
Bnamericas Published: Wednesday, December 10, 2003
Honduras' banking and insurance committee has frozen 100mn lempiras (US$5.8mn) in funds within the country's financial system based on the evidence of money-laundering operations, local daily La Prensa quoted chief financial regulator Ana Cristina Mejia as saying. According to Mejia, the funds related to 17 confirmed cases of money-laundering.
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