Argentina Articles Bribery & Corruption Chile Colombia Costa Rica Ecuador Fraud Guatemala Mexico Money Laundering Narcotics Trafficking SwitzerlandNovember 30, 2002

Latin America Round-Up: November 30, 2002

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12 years ago

Topics

Argentina Bribery & Corruption Chile Colombia Costa Rica
Ecuador Fraud Guatemala Mexico Money Laundering Narcotics Trafficking Switzerland
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Keywords

Álvaro Uribe Amado Carrillo Fuentes Arcesio de Jesus Zora Armando Mogollón Barreto Arnoldo Aleman
Arturo Acosta Bank Leumi Carlos Aránguiz Carlos Menem Christine Junod Citigroup Eliahu Mizrahi Enrique Bolaños Francisco Quirós Gilberto Rodriguez Orejuela Guillermo Díaz Javier Etcheberry John Zdanowicz José Miguel Insulza José Rizo Laureano Oubiña Lucio Gutierrez Luis Enrique Villalobos Miguel Rodriguez Orejuela Moshe Rafael Hebroni Multicredit Bank Norberto Oyarbide Ofinter Oscar Pinzón Osvaldo Villalobos Pedro Suárez RJ Reynolds Tobacco Simon Pak Speed Joyeros UBS Yardena Mizrahi Zulema Yoma
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ARGENTINA Switzerland to investigate Menem's bank accountsSwiss judge Christine Junod will investigate whether beleaguered former president Carlos Menem had money in the country's banking system. Until now, Menem has escaped prosecution in spite of the fact that he has been