ARGENTINA: The long Argentinean “culebrón”; COLOMBIA: Life insurance as laundering instrument; COSTA RICA: Frauds unlimited; NICARAGUA: Lehman Brothers investigated; Money laundering surge; PANAMA: Fraudulent bankruptcies galore; and PERU: Lasnaud’s “Montesinos” connection.
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- Latin America Round-Up: December 31, 2002
Argentina Articles Bribery & Corruption Colombia Costa Rica Government & Politicians Nicaragua Panama PeruDecember 31, 2002
Topics
Argentina Bribery & Corruption Colombia Costa Rica Government & PoliticiansKeywords
Agustin Garcia Valdez Alexander Murillo Arturo Delgado Carlos De La Guardia Carlos Menem