Peter Jeney

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    Latin America Round Up: May 31, 2001

    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

    Poland: Alexei Bragontchuk

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Alexei Bragontchuk and for alleged fraud and money laundering regarding the proceeds of weapons trafficking.