ARGENTINA: New Law to Include Terrorism; BRAZIL, COLOMBIA & PANAMA: More Soccer Players in Trouble; CHILE: Attempt to Reinforce Anti Money Laundering Legislation; COLOMBIA: Dollars Galore; Regulate yourself!; Creative Ways to Launder Money; MEXICO: Up in Arms; and PERU: Hope for Extradition.
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- Latin America Round-Up: June 10, 2007
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Diego León Osorio Diego Maradona Felipe Pérez Freddy Rincon Gilberto Rodriguez Orejuela