Financial Crime
Every Honduras Daily story tagged #financial-crime, newest first — each one linked to its original source.
3 stories in #financial-crime
Clear filtersHonduras Faces Pressure to Meet FATF Anti-Money-Laundering Standards
Congress President Tomás Zambrano said Honduras faces evaluation by the international Financial Action Task Force (FATF) and risks being added to a gray list if it fails to strengthen anti-money-laundering laws, which could limit access to international financing and cooperation.
Congreso NacionalLeer en EspañolPublished on Honduras Daily · Aug 22, 2026#fatf#anti-money-laundering#financial-crimeProsecutors Break Up ATM-Fraud Ring, Seize L500,000
The Attorney General's Office and financial crimes unit arrested a member of a Colombian-Venezuelan ATM-fraud network in San Pedro Sula and seized 500,000 lempiras (about $20,000) in cash.
Ministerio Público (X)Read on XPublished on Honduras Daily · Jul 29, 2026#atm-fraud#transnational-crime#aticCentral Bank Warns of New Online Fraud Schemes
Honduras's Central Bank issued a public alert about fraudulent websites, calls, and messages impersonating the institution to steal personal data and banking information, and warned against fake investment platforms falsely claiming official authorization.
Diario RoatánRead in EnglishLeer en EspañolPublished on Honduras Daily · Jun 29, 2026#digital-fraud#bch#online-scam