ARGENTINA The bankers’ parade Michael Smith, of HSBC, declared before judge Claudio Bonadío that bribes were somewhat customary in Argentina. Smith—a British citizen who has been only months in the South American country—was testifying in a new case of alleged
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- Latin America Round-Up: October 31, 2002
Argentina Articles Brazil Bribery & Corruption Colombia Costa Rica Dominican Republic Ecuador Fraud Guatemala Mexico Money Laundering Nicaragua Panama VenezuelaOctober 31, 2002
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Abdul Mohamed Waked Abel Pacheco Agustín Jarquín Amelia Aleman Arnoldo Aleman