EPISODE · Sep 4, 2023 · 16 MIN
Interpol Tied Nuevas Ideas Legislator to Money Laundering and Human Trafficking
from Central America in Minutes · host El Faro English
The National Civil Police of El Salvador profiled ruling-party legislator Bladimir Barahona in June 2021 as part of a human trafficking ring. That November, Interpol El Salvador alerted its Washington office that a company owned by Barahona, who sits on the Financial Committee of the Legislative Assembly, funnels “money from unknown sources,” which could constitute money laundering.
What this episode covers
The National Civil Police of El Salvador profiled ruling-party legislator Bladimir Barahona in June 2021 as part of a human trafficking ring. That November, Interpol El Salvador alerted its Washington office that a company owned by Barahona, who sits on the Financial Committee of the Legislative Assembly, funnels “money from unknown sources,” which could constitute money laundering.
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Interpol Tied Nuevas Ideas Legislator to Money Laundering and Human Trafficking
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