CHILE: Money Laundering in Post-Pinochet Times; COLOMBIA: Uribe On the Spot; COSTA RICA: Lucky Calderón Under House Arrest; MEXICO: New Developments in Casablanca Operation; URUGUAY: No Sentence For the Peirano Brothers, Yet; VENEZUELA: Phony Numbers At the Forex Counter.
Topics
Chile Colombia Costa Rica Mexico UruguayKeywords
Alcatel Alfonso Curzio Álvaro Uribe Augusto Pinochet Carlos Gaviria Diaz