Jose Villanueva

  • Home
  • Jose Villanueva

SHOWING:

1 to 1 of 1 result
  

Sort By:

Search

Filter By:

Jurisdictions

show more show less

Allegations

Latin America Round-Up: May 5, 2006

ARGENTINA & OTHERS Efforts to regulate remittances markets…The Argentinean Central Bank is examining a plan to toughen the regulation of the remittances market in order to prevent money laundering. Remittances to Argentina rose almost eightfold, from $100 billion in 2001