ARGENTINA & VENEZUELA: Laundering and Politics; CARIBBEAN: The heat from the USA PATRIOT Act; COSTA RICA: Investigating Banco Popular; Costa Rica, Head of GAFIC; Remittances on the rise; GUATEMALA: Lottery under scrutiny; MEXICO: Chairing the OAS Anti-Laundering Group; and PERU: Fujimori sentenced.
- Latin America Round-Up: January 4, 2008
Latin America Round-Up: January 4, 2008
15 years ago
TopicsArgentina Costa Rica Guatemala Mexico Peru
KeywordsABN Amro Alberto Fujimori American Express AmSouth Antonio Jose Canchica Gomez