Articles Brazil Bribery & Corruption Chile Colombia Mexico Money Laundering Narcotics Trafficking Nicaragua Panama PeruSeptember 7, 2006

Latin America Round-Up: September 7, 2006

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13 years ago

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Brazil Bribery & Corruption Chile Colombia Mexico
Money Laundering Narcotics Trafficking Nicaragua Panama Peru
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Keywords

AeroContinente Arnoldo Aleman Byron Jerez Elisabeth López Fernando Zevallos
Francisco Javier Arellano Félix Gerardo Vásquez Jorge Chávez Jorge Lopez Paredes Jose Antonio Flores Lovo Latin America Round-Up Lupe Zevallos Manuel Felipe Salazar Espinosa María Fernanda Flores Lanzas de Alemán
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BRAZIL New intelligence unit Brazil's Foreign Ministry officially announced the creation of an intelligence center, in cooperation with Argentina and Paraguay, located in Foz do Iguacu - in the so called tri border region - to combat money laundering and