Latin America Round-Up: July 31, 2003

By OffshoreAlert Columnist

21 years ago

Topics

Paraguay Peru Uruguay

[ 3 more... ] [ top 5 ]

Keywords

Alberto Fujimori Arnoldo Aleman Banco Santander Banco Velox Carlos Jones

Carlos Rohm Gabriel Díaz Ghassan Omar Fakih Jorge Peirano Facio José Antonio Sossa Jose Rohm Larry Gandolfi Latin America Round-Up Marc Harris Maria Fernanda Flores de Aleman Multibanco Oscar Perez Samaniego Pedro Miraglio Trade and Commerce Bank Vladimiro Montesinos

[ 15 more... ] [ top 5 ]

ARGENTINA, PARAGUAY and URUGUAY: Banco General de Negocios, Multibanco, Banco Comercial sagas continue; NICARAGUA and PANAMA: Following Marc Harris’ steps in Nicaragua; PANAMA and COLOMBIA: Colombian scandal affects Panama; and PERU: Kroll unable to find Fujimori’s money so far.

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