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Latin America Round-Up: January 4, 2008

ARGENTINA & VENEZUELA: Laundering and Politics; CARIBBEAN: The heat from the USA PATRIOT Act; COSTA RICA: Investigating Banco Popular; Costa Rica, Head of GAFIC; Remittances on the rise; GUATEMALA: Lottery under scrutiny; MEXICO: Chairing the OAS Anti-Laundering Group; and PERU: Fujimori sentenced.

Venezuela: Banco Capital

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Venezuela involving Banco Capital.