Articles Bribery & Corruption Colombia Fraud Guatemala Honduras Investment Money Laundering PeruNovember 19, 2009

Latin America Round Up: November 19, 2009

mm
By
13 years ago

Topics

Bribery & Corruption Colombia Fraud Guatemala Honduras
Investment Money Laundering Peru
[ 3 more... ] [ top 5 ]

Keywords

Alberto Fujimori David Murcia Guzman DMG Group Joanne Ivette León Keiko Fujimori
Latin America Round-Up Valdemiro Montesinos
[ 2 more... ] [ top 5 ]
COLOMBIA Pyramid sage will be extraditedColombia's Supreme Court authorized the extradition of David Murcia Guzmán - convicted in Colombia of swindling millions of dollars from thousands of people and money laundering - to the US, where he was indicted for