Jose Antonio Flores Lovo

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Latin America Round-Up: August 7, 2007

ARGENTINA: Minister Resigned as Monday Laundering Suspect:; BRAZIL: The Berezovsky Connection; Lawsuits against Investigative Reporting; CHILE/PERU: Thicker and Thicker; EL SALVADOR: New Initiative to Report Financial Transactions; MEXICO: Former Governor Extradited; Frozen Money to Be Shared; NICARAGUA/PANAMA: Alemán Is Summoned.

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