Articles Brazil Bribery & Corruption Chile Colombia Guatemala Mexico Peru VenezuelaDecember 11, 2007

Latin America Round-Up: December 11, 2007

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15 years ago

Topics

Brazil Bribery & Corruption Chile Colombia Guatemala
Mexico Peru Venezuela
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Keywords

AIG Alberto Fujimori Alvaro Colom Arturo Gálmez Byron Humberto Barrientos Diaz
Casa de Cambio Puebla Clariden Leu Francisco Javier Arellano Félix Latin America Round-Up Luis Alberto Dávila García Manuel Arturo Villarreal Heredia Organización Mundial de Negocios Otto Pérez Patricio Gálmez Pedro Alfonso Alatorre Damy UBS
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BRAZIL: Investigating Swiss Banks; CHILE: First Money Launderer in Prison; COLOMBIA: Parapolitics in Action; GUATEMALA:New President; MEXICO: Arellano Félix Sentenced to Life; Friction over Merida Initiative; The Mexican Connection in the Wachovia and Harris banks Case; PERU: 30 Years for Fujimori?; REGIONAL: ‘Specially Designated' Latin Americans; and VENEZUELA: Seedy Diamonds.