Banco General de Negocios

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Latin America Round-Up: June 30, 2002

ARGENTINA: BGN fiasco unfolds; COLOMBIA: Perception of corruption increases; ECUADOR: Failure in international bid; GUATEMALA: New regulations in Guatemala; "Twin  banks" investigated since 1996; MEXICO: The honeymoon is over in Mexico; NICARAGUA: $2 million lost in Nicaragua; The high life of a president; …And Taiwan wants its money back; and PANAMA: Welcome to Panama.

Latin America Round-Up: March 31, 2002

COLOMBIA: News of a kidnapping; GUATEMALA: A tale of embezzlement; HONDURAS: Funny transactions in Honduras; A law against money laundering; NICARAGUA: New charges against Interbank executives; PANAMA: New dirty links between Peru and Panama; Portillo tarnished by accusations; URUGUAY: BCCI's death throes; and REGIONAL: Waves from Washington; Latin America EXTRA.