Word: guatemala
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...Carman, a ferociously eloquent community leader from North Brighton, still lives on the same street where his great-grandmother lived when she emigrated from Lithuania. The area has always been an entry point for immigrants from around the world, and Jake’s neighbors hail from Brazil and Guatemala, among other places...
...companies to ship melons. One of the Lorenzana brothers, Waldemar, was arrested last December for alleged weapons possession but was released soon after without being charged. A Lorenzana representative did not respond to TIME's attempts to contact the family. But last year, Waldemar wrote a letter to a Guatemala newspaper denying reports that he or his family were involved in drug trafficking. He admitted he'd once sold land to a man who then constructed a clandestine airstrip on it to transport drugs but said "that wasn't my fault...
Guatemalan authorities have apprehended dozens of suspects in recent years leaving the country with large wads of cash, often hidden under clothing or stuffed into items like shampoo bottles, book covers and diapers. Last year, the Guatemalan government confiscated $3.4 million in suspicious funds at the Guatemala City airport and sent 20 people to jail, most of them from other Central and South American countries, says Leopoldo Liu, head of the public prosecutor's office on money laundering. (See pictures of South America on LIFE.com...
...Guatemala has made some strides against money laundering since 2001. That's when the nation landed on the Organization for Economic Cooperation and Development's Financial Action Task Force (FATF) list of "noncooperative" countries. That year Guatemala finally criminalized money laundering, setting prison sentences of up to 20 years and requiring banks and other financial intermediaries to report suspicious activity and implement "know your client" policies. The law created a special unit within the banking superintendence, which has the authority to obtain information related to any business transaction potentially involving laundering...
...Guatemala was taken off the FATF blacklist in 2004. Still, the country's suspected narcobosses are rarely prosecuted. Nor is there much public outrage about the cash doled out by traffickers. In Huite, says the law student, the majority of her childhood friends are now employed in some form by people she calls drug traffickers. In the past, she notes, most local youth had to migrate to the U.S. to look for work. It's also common, she adds, to see long lines of La Reforma's poor waiting for favors outside the homes of suspected narcofamilies, who also send...