Argentina Articles Bribery & Corruption Colombia Guatemala Money Laundering Nicaragua PanamaMay 31, 2002

Latin America Round Up: May 31, 2002

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13 years ago

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Argentina Bribery & Corruption Colombia Guatemala Money Laundering
Nicaragua Panama
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Andrés Bautista Banco República BBVA Carley Portmann Citigroup
Fabio Mamerto Rivas Ghaith Pharaon Hotel Corporation Uruguay Hugo Chavez Latin America Round-Up Luis Miquilena Manuel Noriega Myrna Alexander Platón Investment and Holding Continental Simón Yalin Yalinek Tobías Carrero Nácar
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Corruption in Argentina Since it was founded in 1999, the Argentinean Anti Corruption Office has handled 1,784 cases that generated 489 complaints but none of them has produced a sentence. The last index by Transparency International — which classifies countries