Argentina Articles Brazil Bribery & Corruption Colombia Money Laundering Panama VenezuelaSeptember 10, 2007

    Latin America Round-Up: September 10, 2007

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    14 years ago

    Topics

    Argentina Brazil Bribery & Corruption Colombia Money Laundering
    Panama Venezuela
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    Keywords

    Claudio Uberti Cristina Kirchner Diego Uzcátegui Matheus Guido Alejandro Antonini Wilson Hugo Chavez
    Julio de Vido Latin America Round-Up Manuel Noriega Raúl Espinosa
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    ARGENTINA & VENEZUELAThe mystery of the Venezuelan suitcases The scandal over the arrival to Argentina of a Venezuelan businessman carrying $800,000 in undeclared cash on a government hired jet has had its first victims. Claudio Uberti, the head of the