Browse Honduras Daily Stories
Every published story, by topic, region, tag, and source — 1000 in the archive so far.
5 stories in National · #money-laundering
Clear filtersHonduras to Undergo Money-Laundering Review by Gafilat
Starting August 3, Honduras will undergo its first anti-money-laundering assessment in a decade by Gafilat (the Latin American Financial Action Group), with results affecting investor confidence and the risk of being placed on the international Financial Action Task Force's grey list.
TuNota (Canal 5 / TSI)Read in EnglishLeer en EspañolPublished on Honduras Daily · Aug 2, 2026#money-laundering#gafilat#financial-complianceEx-Prison Director Cleared of Money Laundering, Convicted of Breach of Duty
A court acquitted José Rodimiro Arita, former director of La Tolva maximum-security prison, of money laundering and criminal association charges, but found him guilty of breach of duty for failing to report 445,000 lempiras (about $17,800) that entered the facility; sentencing is scheduled for August 4.
El HeraldoRead in EnglishLeer en EspañolPublished on Honduras Daily · Jun 27, 2026#prison-system#money-laundering#court-verdictCourt Orders Prosecutors to Return 60-Plus Assets to Mangys Store
A Honduran court ordered the Public Prosecutor's Office to return more than 60 assets to the retail company Mangys Store after the company's legal representatives proved the goods were lawfully obtained, demonstrating no connection to money laundering or other crimes.
Once NoticiasLeer en EspañolPublished on Honduras Daily · Jun 19, 2026#poder-judicial#ministerio-publico#asset-seizureJudge Sets Ruling Date for Ex-Officials Accused of Graft
A judge scheduled June 9 for the ruling in the initial hearing against three former San Pedro Sula municipal officials, including the mayor's son-in-law, accused of money laundering, bribery, and fraud in a scheme that prosecutors say caused losses exceeding 45.5 million lempiras.
Judge to Rule June 9 on Son-in-Law of 'El Pollo' Contreras in Fraud Case
A judge scheduled a June 9 preliminary-hearing ruling on whether to send three former San Pedro Sula municipal officials — including the son-in-law of Mayor Roberto 'El Pollo' Contreras — to trial on charges of money laundering, influence peddling, and fraud tied to road contracts worth over 45.5 million lempiras (about $1.8 million) that prosecutors say were never lawfully executed.