Latin America Round-Up: September 8, 2008

By OffshoreAlert Columnist

14 years ago

Topics

El Salvador Money Laundering Paraguay Peru Puerto Rico Venezuela

[ 6 more... ] [ top 5 ]

Keywords

Aníbal Salvador Acevedo Vilá Citgo Petroleum Claudio Uberti Cristina Fernandez de Kirchner Daniel Uzcategui Specht

Exequiel Espinosa Franklin Duran Guido Alejandro Antonini Wilson Juan Carlos Ramírez Abadía Latin America Round-Up Maria Isabel Specht Nelly Cardozo Ruth Berhrrenes Salvatore Mancuso Victoria Bereziuk Wilfredo Avila

[ 11 more... ] [ top 5 ]

ARGENTINA & VENEZUELA Extradition for Antonini WilsonGuido Alejandro Antonini Wilson, a Venezuelan US entrepreneur involved in the so called “suitcase scandal”, may still be extradited to Argentina to stand trial for smuggling and money laundering, according to Assistant US Attorney

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