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  2. Corruption in El Salvador - Wikipedia

    en.wikipedia.org/wiki/Corruption_in_El_Salvador

    Corruption in El Salvador is a problem at all levels of government, however, according to a poll conducted by the Cid-Gallup in February 2023, only 4 percent of Salvadorans believed corruption as the most pressing issue facing the country.

  3. Egmont Group of Financial Intelligence Units - Wikipedia

    en.wikipedia.org/wiki/Egmont_Group_of_Financial...

    The US Treasury Department defines an FIU as "a central, national agency responsible for receiving (and, as permitted, requesting), analyzing and disseminating to the competent authorities, disclosures of financial information: concerning suspected proceeds of crime and potential financing of terrorism, or required by national legislation or ...

  4. El Salvador ex-security adviser who accused ruling party of ...

    www.aol.com/news/el-salvador-ex-security-adviser...

    A former national security adviser to El Salvador's government, who had accused a congressman from the ruling New Ideas party of corruption and drug trafficking, died in state custody in unclear ...

  5. List of anti-corruption agencies - Wikipedia

    en.wikipedia.org/wiki/List_of_anti-corruption...

    Anti-Corruption Forum. Nine government organizations from eight countries shared information and experiences and discuss cooperation and exchanges on corruption prevention and anti-corruption policies at the 7th Anti-Corruption Agency (ACA) Forum held on September 2 and 3, 2013 in Seoul, South Korea.

  6. El Salvador launches anti-corruption commission, inspired by ...

    www.aol.com/news/el-salvador-launches-anti...

    Salvadoran President Nayib Bukele on Friday unveiled a new independent commission to tackle corruption, taking inspiration from a U.N.-backed body that toppled the previous president of ...

  7. 2021 Salvadoran political crisis - Wikipedia

    en.wikipedia.org/wiki/2021_Salvadoran_political...

    [4] [7] [8] The Supreme Court of El Salvador also condemned his action and prohibited him from calling the Legislative Assembly and prohibited the Ministry of Defense to carry out any actions not allowed by the Constitution. [5] [9] The incident was cited as a case of democratic backsliding in El Salvador. [10] [11] [12]

  8. Antonio Saca - Wikipedia

    en.wikipedia.org/wiki/Antonio_Saca

    In the midst of a political campaign, the former president was sued on 21 October 2013 for corruption and money laundering. [17] On 7 March 2016, the El Salvador Supreme Court ordered Saca to stand trial for illegal enrichment. [18] On 12 September 2018, he was sentenced to 10 years in prison by a tribunal. [1]

  9. 2020 Salvadoran political crisis - Wikipedia

    en.wikipedia.org/wiki/2020_Salvadoran_political...

    The 2020 Salvadoran political crisis, commonly referred to in El Salvador as the numeronym 9F [1] [2] or El Bukelazo, [3] was an incident in El Salvador on 9 February 2020. . During the political crisis, Salvadoran president Nayib Bukele sent 40 soldiers of the Salvadoran Army into the Legislative Assembly building in an effort to coerce politicians to approve a loan request of 109 million ...

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