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13 July, 2025
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money laundering

Government recovers more than $659 million in assets for victims of real estate scams
2 min read
  • Finance

Government recovers more than $659 million in assets for victims of real estate scams

A. M. 3 July, 2025 185
The Government of El Salvador continues to make progress in the restitution of rights and assets to...
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SSF begins refunding balances of up to US$30,000 for COSAVI victims
1 min read
  • Economy

SSF begins refunding balances of up to US$30,000 for COSAVI victims

A. M. 7 January, 2025 365
The Superintendencia del Sistema Financiero (SSF) announced the opening of a new savings refund scheme for members...
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El Salvador successfully concludes the CIBELAE El Salvador 2024 Conference, promoting innovation and prevention of money laundering
2 min read
  • Breaking News

El Salvador successfully concludes the CIBELAE El Salvador 2024 Conference, promoting innovation and prevention of money laundering

dinero_admin 10 October, 2024 952
The CIBELAE El Salvador 2024 Conference, organized by the Lotería Nacional de Beneficencia de El Salvador (LNB)...
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  • Mexico rectifies and Bukele thanks for clarification on drug trafficking plane
  • Government recovers more than US$1.4 million with delivery of legal title deeds
  • Bitcoin set a record high, surpassing US$118,000
  • COEXPORT optimistic about possible U.S. tariff exemption
  • US$100 million investment will transform El Salvador’s water system

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Recent Posts

  • Mexico rectifies and Bukele thanks for clarification on drug trafficking plane
  • Government recovers more than US$1.4 million with delivery of legal title deeds
  • Bitcoin set a record high, surpassing US$118,000
  • COEXPORT optimistic about possible U.S. tariff exemption
  • US$100 million investment will transform El Salvador’s water system

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