Rosenthal Case: Which Companies Can Keep OperatingAssurance has been given that companies where Continental Group or its shareholders have a minority participation may continue to operate normally.Thursday, October 15, 2015
As outlined in an article on Televicentro.hn , the general coordinator of Government, Jorge Ramon Hernandez Alcerro, stated that "... 'there are over 40 companies' which have with less than 50 percent in shares of Continental Group, whose president is the banker and politician Jaime Rosenthal." Source: CentralAmericaData.COM ¿Busca soluciones de inteligencia comercial para su empresa?Money Laundering in Central AmericaMarch 2017 The housing market, casinos, concert halls, and the livestock sector are all used to launder money in Central American countries. Rosenthal Organization Profiled by the USOctober 2015 Diagram showing the people and companies identified by actions related to money laundering, according to the U.S. Department of the Treasury´s Office of Foreign Assets Control. Regarding the Liquidation of Banco ContinentalOctober 2015 The US Treasury Department has advised that it will not sanction individuals or institutions participating in the liquidation provided that those transactions do not benefit any individual or entity other than those previously identified by the OFAC.
Honduras: Forced Liquidation of Banco ContinentalOctober 2015 It has been announced that deposits up to $9,200 (L200,000) per person will be returned, and then payments to employees, depositors and others, noting that "... there are sufficient resources to address them all."
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