Articles Chile Colombia Paraguay Peru VenezuelaFebruary 4, 2006

    Latin America Round-Up: February 4, 2006

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    18 years ago

    Topics

    Chile Colombia Paraguay Peru Venezuela

    Keywords

    Alex Mansur Augusto Pinochet Eric Mansur Francisco Maioli Jacqueline Pinochet
    Jesús Viñas de la Hoz Latin America Round-Up Lucía Hiriart Pinochet Lucia Pinochet Marco Antonio Pinochet Maria Soledad Olave María Verónica Pinochet Oscar Aitken Pedro Elías Russi Diaz Sistemas Informaticos Paraguayos SA Viñas Russi & Cía Ltda.
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    CHILE: Pinochle’s Family Implicated; COLOMBIA: New Rules to Avoid Laundering; INTERNATIONAL: Correspondent Banking On the Spot (Again); PARAGUAY: The Dubious Honor of Being “Debarred”; PERU; Money Laundering and the Presidential Election Campaign; and VENEZUELA: New Regulation for the Stock Exchange