Moshe Rothschild Chassin

Peru has requested details about bank accounts and other assets as part of a criminal investigation into alleged corruption by former officials of the government of ex president Alberto Fujimori.Details are contained in an application for the appointment of a

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.

Panama is on a new "black list" Getting genuine and trustworthy information vital if one wants to make smart investing decisions is going to be harder from now on in Panama. Eight journalists have been convicted of criminal libel in