Articles Bribery & Corruption Costa Rica Guatemala Mexico Money Laundering PeruMarch 10, 2010

    Latin America Round-Up: March 10, 2010

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    14 years ago

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    Bribery & Corruption Costa Rica Guatemala Mexico Money Laundering
    Peru
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    Alan Garcia Alfonso Portillo Carlos Bergamino Clodomiro Silva Juan Briones
    Latin America Round-Up Leonardo Gleser Orkil International Ramirez Sanchez Rigs Caceres Saul Mishkin
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    COSTA RICA Arrested with $259,000 A Mexican identified only as Ramírez Sánchez was arrested in San José with $259,000 hidden in his luggage as he was trying to get back to Guadalajara. Costa Rican authorities also detained a Panamanian identified