Police search Paraguay central bank

central-bank-of-paraguay-2

A special anti-money laundering police unit conducted a search of the Central Bank of Paraguay (BCP) on July 13.

Reports in Paraguayan media suggest the search was the first in the central bank’s history.

The incident follows a legal dispute between the central bank and the prosecution service. The BCP’s bank supervision authority had declined to surrender certain documents to prosecutors, citing bank secrecy laws.

Paraguayan authorities are conducting an embezzlement and money-laundering

Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.

To access these options, along with all other subscription benefits, please contact [email protected] or view our subscription options here: http://subscriptions.centralbanking.com/subscribe

You are currently unable to copy this content. Please contact [email protected] to find out more.

To continue reading...

You need to sign in to use this feature. If you don’t have a Central Banking account, please register for a trial.

Sign in
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can request an individual account here: