Articles Bribery & Corruption Costa Rica Ecuador El Salvador Honduras Mexico Nicaragua Panama Paraguay UruguayJuly 31, 2002

    Latin America Round-Up: July 31, 2002

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    22 years ago

    Topics

    Bribery & Corruption Costa Rica Ecuador El Salvador Honduras
    Mexico Nicaragua Panama Paraguay Uruguay
    [ 5 more... ] [ top 5 ]

    Keywords

    Alberto Arteaga Andrade Antonio Orrantia Vernaza Carlos Rohm Consuelo Marquez Eduardo Alfredo Flores Torres
    Enrique Rais Felix Justo Freige Manzanarez Hector Cristiani Hernan Basurto Garcia Jose Maria Figueres Jose Miguel Aleman Jose Rohm Juan Peirano Basso Latin America Round-Up Luis Tomas Rafael Angel Calderon Richard King Halford Rosana Perez Cruz Rosario Chavez Toala Sucre Perez Baquerizo Víctor Ramirez Guevara
    [ 16 more... ] [ top 5 ]

    COSTA RICA: List of 15 alleged recipients of bribes causes outrage; ECUADOR: Finance Ministry’s officials to be arrested; Arms trafficking and Corruption; EL SALVADOR: Investigation of a state company’s sale; HONDURAS: INTERFINSA’s founder arrested; Another “black list”; MEXICO: US Banker falls in Mexican crackdown; Mexicans take over cocaine business; NICARAGUA: Tangled money; PANAMA: Panama investigates illegal money linked to Nicaragua; PARAGUAY: Bancosur’s executives convicted; and URUGUAY: Rohms’ dealings in Uruguay; The downfall of “Uruguay’s owners”; Banking system in bad shape.