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News/Compliance & Enforcement/Aruban Telecommunications Purchasing Official Pleads Guilty to Money Laundering Conspiracy Involving Violations of the Foreign Corrupt Practices Act
News·Compliance & Enforcement Brief

Aruban Telecommunications Purchasing Official Pleads Guilty to Money Laundering Conspiracy Involving Violations of the Foreign Corrupt Practices Act

BO
Bill OlverApril 16, 2018 · 1 min read
🔒 Members Only

A former official with an Aruban state-owned telecommunications corporation has pleaded guilty to money laundering charges in connection with his role in a scheme to arrange and receive corrupt payments to influence the corporation's award of contracts.

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