Sign up
Subscribe
Paraguay prosecutors seek preventive detention for Ueno Bank founder after intervention news

Paraguay prosecutors seek preventive detention for Ueno Bank founder after intervention

Paraguay’s Public Prosecutor’s Office asked on Wednesday for preventive detention for Miguel Vásquez, one of the founders of Ueno Bank, and house arrest for seven other executives after they appeared to give statements. For payment and banking partners in high-risk verticals, the key point is simple: the bank

Weekly high-risk digest

Regulation, sanctions and payment news across your verticals — once a week, free.

Please check your inbox and click the link to confirm your subscription.

Please enter a valid email address!