Diego Maradona

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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.

Latin America Round-Up: April 5, 2007

ARGENTINA: Diego Maradona a money launderer?; Banco de la Nación in trouble; BRAZIL: Embarrassment at the National Lottery; ECUADOR: Institutional Crisis; THE TRIPLE FRONTIER: A Mystery Kidnapping; PERU: Money-launderers Free to Go; Yesterday Accused, Today In Power.