Felipe Calderon

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    Latin America Round-Up: August 31, 2009

    ARGENTINA President defends her assets President Cristina Fernández rejected accusations of illicit enrichment after the publication of her and her husband's assets revealed an increase of almost 160 percent in the last year. In their asset statement Fernández and

    Latin America Round-Up: August 7, 2007

    ARGENTINA: Minister Resigned as Monday Laundering Suspect:; BRAZIL: The Berezovsky Connection; Lawsuits against Investigative Reporting; CHILE/PERU: Thicker and Thicker; EL SALVADOR: New Initiative to Report Financial Transactions; MEXICO: Former Governor Extradited; Frozen Money to Be Shared; NICARAGUA/PANAMA: Alemán Is Summoned.

    Latin America Round-Up: July 12, 2007

    GUATEMALA: Babies and Money; MEXICO: Pro and Anti Casinos Clash; Police: A Tale of Impotence and Corruption; After 30 Years, Guilty; PARAGUAY: New Law against Money Laundering; and PERU: Cocaine, Growing; Fujimori Arrested, Again.

    Latin America Round-Up: August 8, 2006

    MEXICO: The Trouble with Acapulco; REGIONAL: Tri-Border Area Targeted; Remittances under Fire; Remittances Gone Bad; and VENEZUELA: Better Practices?