ARGENTINA Tax Plan sets off alarm An Argentine plan to increase tax revenue and revive the economy, with a no questions asked policy, is being criticized because it could create opportunities for money laundering. With capital flight estimated at $20
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- Latin America Round Up: January 12, 2009
Argentina Articles Colombia Fraud Money Laundering Narcotics Trafficking Puerto Rico VenezuelaJanuary 12, 2009
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Argentina Colombia Fraud Money Laundering Narcotics TraffickingKeywords
Alberto Goachet Carlos Kauffmann Citgo Petroleum Claudio Uberti Cristina Fernandez de Kirchner