Arturo Murillo was arrested in the US in May 2021, after fleeing Bolivia in November 2020. He pleaded guilty to the crimes of bribery and money laundering on October 20, 2022
A U.S. federal judge has sentenced a former Bolivian minister to nearly six years in prison after he admitted to a charge of attempting to launder bribes he received for securing government contracts for a U.S. company.
Arturo Murillo, who served as government minister in the coup-installed regime of Jeanine Áñez, fled Bolivia to escape prosecution in a series of corruption and human rights violation cases
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and.
A former minister in the Bolivian government pleaded guilty Thursday to conspiring to launder hundreds of thousands of dollars in bribes through a Miami bank in exchange for steering an inflated tear-gas contract to a South Florida company.