Articles Brazil Bribery & Corruption Chile Fraud Guatemala Mexico Money Laundering Peru TaxMay 18, 2009

    Latin America Round Up: May 18, 2009

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    14 years ago

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    Brazil Bribery & Corruption Chile Fraud Guatemala
    Mexico Money Laundering Peru Tax
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    Alberto Fujimori Credit Suisse Latin America Round-Up Thomas Uhlmann

    BRAZIL Switzerland accused of non cooperation A judge in Sao Paulo has sent a letter to the United Nations and the Financial Action Task Force accusing Switzerland of violating a UN international convention because the Swiss government refused to inform