Argentina Articles Dominican Republic Marc Harris Mexico Nicaragua PanamaJune 30, 2003

    Latin America Round-Up: June 30, 2003

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    21 years ago

    Topics

    Argentina Dominican Republic Mexico Nicaragua Panama

    Keywords

    Alfredo Fernández García Arnoldo Aleman BAC International Bank Banamex Banco del Pacífico
    Banco Intercontinental Baninter Banorte BBVA Esteban Duque Estrada Grupo Financiero Bital Jorge Gallardo Zavala Julio Contreras Latin America Round-Up Marc Harris Noel Ramirez Ramón Báez Figueroa Sarajollah Banayan
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    ARGENTINA: Purge in the making; DOMINICAN REPUBLIC: The consequences of Baninter banking scandal; ECUADOR: Ex-minister investigated for laundering; MEXICO: HSBC investigated; NICARAGUA: New charges for Alemán; and PANAMA: Iranian citizen arrested; Frozen Guatemalan assets; New rules; The legacy of Marc Harris in Panama.