Diego León Osorio

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Latin America Round-Up: June 10, 2007

ARGENTINA: New Law to Include Terrorism; BRAZIL, COLOMBIA & PANAMA: More Soccer Players in Trouble; CHILE: Attempt to Reinforce Anti Money Laundering Legislation; COLOMBIA: Dollars Galore; Regulate yourself!; Creative Ways to Launder Money; MEXICO: Up in Arms; and PERU: Hope for Extradition.