Amelia Aleman

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    Latin America Round-Up: October 31, 2002

    October 31, 2002
    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

    Latin America Round-Up: August 31, 2002

    August 31, 2002
    ARGENTINA: Menem in deeper trouble; Funny operations to save BISEL; Duhalde criticized; COLOMBIA: New President; LATIN AMERICA: Enron tentacles in Latin America; NICARAGUA: No visa; Alemán, formally accused; PARAGUAY: New financial scandal; and URUGUAY: Little Uruguay sneezes, Latin America is already sick.

    Latin America Round-Up: November 30, 2001

    November 30, 2001
    Investigator finds links among different cases of corruption in Argentina The head of an anti money laundering commission in Argentina, Legislator Elisa Carrió, has linked apparently unconnected cases of corruption that have occurred during the past 15 years in a