Keiko Fujimori

INTERNATIONAL Carbon Markets, a new business frontier While the climate change summit in the Danish capital ended up in mixed results, some experts warn that, by pushing carbon offsetting and trade, governments of developed countries have created a market that

COLOMBIA Pyramid sage will be extraditedColombia's Supreme Court authorized the extradition of David Murcia Guzmán - convicted in Colombia of swindling millions of dollars from thousands of people and money laundering - to the US, where he was indicted for

COLOMBIA Pyramid sage will be extraditedColombia's Supreme Court authorized the extradition of David Murcia Guzmán - convicted in Colombia of swindling millions of dollars from thousands of people and money laundering - to the US, where he was indicted for

ARGENTINA: New Anti-Money Laundering unit; BRAZIL: PineBank under Scrutiny in Miami; CHILE: More controls over casinos; COLOMBIA: Businessman accused of money laundering; Rodríguez Orejuela's son in trouble; DOMINICAN REPUBLIC: The Anti-Laundering Unit fever goes on; GUATEMALA: US to help in anti-laundering efforts; INTERNATIONAL: New guidelines for correspondent banks; REGIONAL: In the footsteps of their fathers; and PERU: Laundered money is about $550 Million.