Argentina Articles Brazil Bribery & Corruption Colombia Cuba Money Laundering Narcotics Trafficking Paraguay PeruMay 5, 2006

    Latin America Round-Up: May 5, 2006

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    14 years ago

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    Argentina Brazil Bribery & Corruption Colombia Cuba
    Money Laundering Narcotics Trafficking Paraguay Peru
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    Adrian Villafuerte Benigno Cabrera Cesar Saucedo Estuardo Loyola Gilberto Rodriguez Orejuela
    Jorge Zerillo Jose Villanueva Latin America Round-Up Manuel Zerillo Miguel Rodriguez Orejuela Ollanta Humala UBS Vladimiro Montesinos William Rodriguez Abadía
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    ARGENTINA & OTHERS Efforts to regulate remittances markets…The Argentinean Central Bank is examining a plan to toughen the regulation of the remittances market in order to prevent money laundering. Remittances to Argentina rose almost eightfold, from $100 billion in 2001