Argentina Articles Bribery & Corruption Colombia Marc Harris Nicaragua Panama Paraguay Peru UruguayJuly 31, 2003

    Latin America Round-Up: July 31, 2003

    mm
    By
    21 years ago

    Topics

    Argentina Bribery & Corruption Colombia Nicaragua Panama
    Paraguay Peru Uruguay
    [ 3 more... ] [ top 5 ]

    Keywords

    Alberto Fujimori Arnoldo Aleman Banco Santander Banco Velox Carlos Jones
    Carlos Rohm Gabriel Díaz Ghassan Omar Fakih Jorge Peirano Facio José Antonio Sossa Jose Rohm Larry Gandolfi Latin America Round-Up Marc Harris Maria Fernanda Flores de Aleman Multibanco Oscar Perez Samaniego Pedro Miraglio Trade and Commerce Bank Vladimiro Montesinos
    [ 15 more... ] [ top 5 ]

    ARGENTINA, PARAGUAY and URUGUAY: Banco General de Negocios, Multibanco, Banco Comercial sagas continue; NICARAGUA and PANAMA: Following Marc Harris’ steps in Nicaragua; PANAMA and COLOMBIA: Colombian scandal affects Panama; and PERU: Kroll unable to find Fujimori’s money so far.