José Peirano Basso

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Latin America Round-Up: December 7, 2006

CHILE: Not As Clean As It Looks; GUATEMALA: Portillo Closer to Home; HAITI: IDT's Blues; INTERNATIONAL: No Good News from TI Report; MEXICO: Smugglers and Launderers Neutralized; No Solution to Oaxaca's Crisis; NICARAGUA: Ortega Returns; REGIONAL: Businesses Worry About Frauds, Hackers and … Laundering; and URUGUAY: The Last of the Free Peiranos.

Latin America Round-Up: September 30, 2004

CHILETracing the General's secret money The Chilean authorities assigned a special Judge, Sergio Muñoz, to investigate the alleged illegal money linked to former dictator Augusto Pinochet. Judge Muñoz has taken control of $6 million that was held in trusteeship in