Argentina Articles Colombia Dominican Republic Mexico PeruJanuary 31, 2004

    Latin America Round-Up: January 31, 2004

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    20 years ago

    Topics

    Argentina Colombia Dominican Republic Mexico Peru

    Keywords

    Arcangel de Jesus Henao Montoya Banco Intercontinental Bank Adanas Bank Leumi Bipielle Bank Suisse
    Credit Agricole Credit Lyonnais Emilio Cantarero Evgeny Ananev Fernando Santibanes Fibi Bank Ilan Weil Levy Jose Genoud Latin America Round-Up Lenwick Trading Metalor USA Refining Corp. Olga Beltsova Parmalat Rony Lerner Vladimiro Montesinos Yardena Hebroni Zvi Sudit
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    ARGENTINA: Vote-buying scandal; COLOMBIA: Colombian drug lord extradited; DOMINICAN REPUBLIC: Dominican Republic in bad shape; PERU: Swiss banks in Montesinos’ web; and REGIONAL: South American companies accused of laundering; US brings up corruption in Monterrey; Parmalat’s spilt milk in Latin America.