Honduras

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Latin America Round-Up: July 31, 2002

COSTA RICA: List of 15 alleged recipients of bribes causes outrage; ECUADOR: Finance Ministry's officials to be arrested; Arms trafficking and Corruption; EL SALVADOR: Investigation of a state company's sale; HONDURAS: INTERFINSA's founder arrested; Another "black list"; MEXICO: US Banker falls in Mexican crackdown; Mexicans take over cocaine business; NICARAGUA: Tangled money; PANAMA: Panama investigates illegal money linked to Nicaragua; PARAGUAY: Bancosur's executives convicted; and URUGUAY: Rohms' dealings in Uruguay; The downfall of "Uruguay's owners"; Banking system in bad shape.

Latin America Round-Up: March 31, 2002

COLOMBIA: News of a kidnapping; GUATEMALA: A tale of embezzlement; HONDURAS: Funny transactions in Honduras; A law against money laundering; NICARAGUA: New charges against Interbank executives; PANAMA: New dirty links between Peru and Panama; Portillo tarnished by accusations; URUGUAY: BCCI's death throes; and REGIONAL: Waves from Washington; Latin America EXTRA.

Latin America Round-Up: February 28, 2002

COLOMBIA: New "super code" against corruption; GUATEMALA: No removal from "black list"; HONDURAS: Rich in Police corruption; HONDURAS & BOLIVIA: New Anti-Money Laundering laws debated; MEXICO: "Yellow light"; Something fishy in Banco Atlántico; PANAMA: New scandal; PERU: Switzerland offers to repatriate $110 million; and REGIONAL: Enron in Latin America.  
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