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Home Jurisdictions Argentina Latin America Round-Up: January 31, 2002Argentina Articles Bolivia El Salvador Mexico NicaraguaJanuary 31, 2002Latin America Round-Up: January 31, 2002By OffshoreAlert Columnist21 years ago Topics Argentina Bolivia El Salvador Mexico Nicaragua Keywords Arnoldo Aleman Banco de Fomento Agropecuario Carlos Menem Carlos Salinas de Gortari Enrique Rais Juan Antonio Martínez Juan Gómez Caro Latin America Round-Up Luis Roldán Raúl García Prieto [ 5 more... ] [ top 5 ] Menem's secret accounts in Switzerland; Mexico still cleaning up after the Salinas family; Alemán's hidden money; Disappearing money in Bolivia; and Huge investigation in El Salvador. BECOME A SUBSCRIBERDaily red flags in high-value international financeUnlimited access. No contracts. Cancel anytime.SUBSCRIBESIGN INForgot your password? Previous Keem Kalfon denies involvement in fraudulent letter Next Letter from Bermuda: To be or not to be! (part of the UK)
Topics
Argentina Bolivia El Salvador Mexico NicaraguaKeywords
Arnoldo Aleman Banco de Fomento Agropecuario Carlos Menem Carlos Salinas de Gortari Enrique Rais