ARGENTINA: Former minister Domingo Cavallo indicted, Argentinean justice investigates the “Banco Extrader” case; COLOMBIA: Most wanted thief, Wilson de Jesús Yepes Ardila, is arrested; COSTA RICA: Costa Rica elects Abel Pacheco as its new President; PANAMA: Panama becomes more transparent; Panama-based business operators Yardena Mizrahi Herbroni and her brother Eliahu Mizrahi convicted in New York; PERU: BBVA debacle has a Latin American connection; VENEZUELA: Chaos reigns.
- Home
- Jurisdictions
- Argentina
- Latin America Round-Up: April 30, 2002
Topics
Argentina Colombia Costa Rica Panama PeruKeywords
Abel Pacheco Banco Bilbao Vizcaya Argentaria Banco Extrader Domingo Cavallo Eliahu Mizrahi