Articles Bribery & Corruption Chile Fraud Guatemala Money Laundering Panama PeruMarch 31, 2005

Latin America Round-Up: March 31, 2005

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13 years ago

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Bribery & Corruption Chile Fraud Guatemala Money Laundering
Panama Peru
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Keywords

Alberto Fujimori Alejandro Toledo Alfonso de Madalengoitia Alfonso Portillo Arnoldo Aleman
Augusto de la Puente Wiese Augusto Pinochet Banco Latino Banco Wiese Sudameris Diomedes Arias Schereiber Wiese Eliane Karp Ethel Gonzalez de Jerez Eugenio Bertini Eugenio Bertini Vinci Gonzalo de la Puente Lavalle Heriberto Benítez International Commercial Bank of China Javier Diez Canseco Karen Fischer Latin America Round-Up Maria Fernanda Flores Maria Zavala Valladares Martin Naranjo Landerer Nelly Calderón Navarro Pedro Otoya Reyna Riggs Bank Robert Allbritton Susana de la Puente Wiese Teodoro Obiang Valeria Jerez
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CHILE Pinochet Had 125 Bank Accounts A further investigation by a U. S. Senate Subcommittee into former dictator Augusto Pinochet's riches revealed this month that he held 125 bank accounts in the U. S., and not a few as previously