Argentina is seeking account information from the International Bank of Miami as part of a criminal investigation into allegedly corrupt payments totaling $31 million by European engineering conglomerate Siemens to government officials, including former Argentine president Carlos Menem. Details are
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Argentina Articles Banks & Trusts Bribery & Corruption MLAT USAJanuary 12, 2010
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Argentina Banks & Trusts Bribery & Corruption USAKeywords
Aldo Omar Carreras Carlos Menem Carlos Vladimiro Corach Daniel Alberto Dominguez International Bank of Miami