Benigno Cabrera

    • Home
    • Benigno Cabrera

    SHOWING:

    1 to 1 of 1 result
      

    Sort By:

    Search

    Filter By:

    Jurisdictions

    show more show less

    Allegations

    Latin America Round-Up: May 5, 2006

    ARGENTINA & OTHERS Efforts to regulate remittances markets…The Argentinean Central Bank is examining a plan to toughen the regulation of the remittances market in order to prevent money laundering. Remittances to Argentina rose almost eightfold, from $100 billion in 2001