Argentina Articles Brazil Bribery & Corruption Colombia Ecuador El Salvador Mexico Money Laundering PanamaNovember 9, 2006

    Latin America Round-Up: November 9, 2006

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    14 years ago

    Topics

    Argentina Brazil Bribery & Corruption Colombia Ecuador
    El Salvador Mexico Money Laundering Panama
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    Keywords

    Atlético Nacional Banco Hipoteario Gilberto Rodriguez Orejuela Gonzalo Rodríguez Gacha Independiente Santa Fe
    Latin America Round-Up Luis Peña Peña María del Carmen Ortiz Herrera Miguel Rodriguez Orejuela Millonarios Nora Emily Parada de Silva Oscar Mauricio Contreras Pablo Escobar Ramón Ernesto Palma Roberto Carlos Silva Pereira Ulises Ruiz
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    ARGENTINA New anti terrorism law Under pressure from the United States, Argentina is about to pass a law that will punish the funding of terrorist activities. Until now, Argentina did not have laws specifically combating terrorism funding. The Argentinean Congress