Panama Paper leak: Guatemala sets up anti-money laundering agency

(VOVworld) – Guatemala’s Attorney General Thelma Aldana declared on Friday the establishment of a special agency to analyze data related to its individuals and organizations in the list of Panama Paper.

Panama Paper leak: Guatemala sets up anti-money laundering agency - ảnh 1
Guatemala’s Attorney General Thelma Aldana (Photo: americasquarterly.org)

The decision was made after a meeting between Ms. Aldana and prosecutor Javier Caraballo, who is investigating Guatemala’s citizens included in the black list. According to official information, many Guatemalan citizens were named in Panama Paper, including former Foreign Minister Harold Caballeros and drug baron Marllory Chacon.

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