Claus Corpancho Kleinicke

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    Peru: Enrique Jose Benavides Morales et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Peru into Enrique Jose Benavides Morales, Moshe Rothschild Chassin, and Claus Corpancho Kleinicke for alleged bribery, embezzlement and other illegal transactions.

    Latin America Round Up: October 4, 2005

    INTERNATIONAL New study on money laundering The South America Financial Action Task Force (GAFISUD) released a report in September in which it listed the different money laundering techniques that have been identified by several South American government agencies. The report