Jorge Lopez Paredes

  • Home
  • Jorge Lopez Paredes

SHOWING:

1 to 2 of 2 results
  

Sort By:

Search

Filter By:

Jurisdictions

show more show less

Allegations

Latin America Round-Up: September 7, 2006

BRAZIL New intelligence unit Brazil's Foreign Ministry officially announced the creation of an intelligence center, in cooperation with Argentina and Paraguay, located in Foz do Iguacu - in the so called tri border region - to combat money laundering and

Latin America Round-Up: August 31, 2001

ARGENTINA: A report in Argentina points at money laundering; BOLIVIA: New interim President in Bolivia; CHILE: Trouble in the skies; PERU: More repercussions in Fujimori-Montesinos case; and PANAMA: Going bananas in Panama.