Ollanta Humala

CHILE: The Arms-Laundering Connection; COLOMBIA: Updated Black List; INTERNATIONAL: International Cooperation Facilitates Capture; PANAMA: Towards Expansion?; and PERU: García Wins; and New Tools to Fight against Laundering.

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