Terrabank

CHILE: Informal Exchange Market Should Be Regulated; NICARAGUA: Ends Row over Frozen Money; PERU: Plot Thickens for Fujimori; REGIONAL: Coca Flourishes; Soccer under the microscope; and URUGUAY: More Anti-laundering Controls.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Costa Rica into Rafael Ernesto Roberto Lara, Carlos Eduardo Monge Herrera, Olger Chavez Miranda, Edgar Enrique Chacon Vega, Guillermo Francisco Vargas Salazar, Jorge Arturo Alvarado Cerdas and Ana Isabel Fuentes Ramirez for suspected embezzlement, bribery and illicit enrichment.

OffshoreAlert has received a letter from an Arizona based client of Grenada licensed Cornerstone International Savings and Investment Bank, which was taken over by the Grenada authorities on April 25, 2002 - AFTER the bank's principals had already disappeared without