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
Topics
Chile Colombia Paraguay Peru VenezuelaKeywords
Alex Mansur Augusto Pinochet Eric Mansur Francisco Maioli Jacqueline Pinochet