Daniel Uzcategui Specht

  • Home
  • Daniel Uzcategui Specht

SHOWING:

1 to 2 of 2 results
  

Sort By:

Search

Filter By:

Jurisdictions

show more show less

Allegations

Latin America Round Up: January 12, 2009

ARGENTINA Tax Plan sets off alarm An Argentine plan to increase tax revenue and revive the economy, with a no questions asked policy, is being criticized because it could create opportunities for money laundering. With capital flight estimated at $20

Latin America Round-Up: September 8, 2008

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