Juan Valencia Rosas

  • Home
  • Juan Valencia Rosas

SHOWING:

1 to 2 of 2 results
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

Allegations

Peru: Enrique Jose Benavides Morales et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Peru into Enrique Jose Benavides Morales, Moshe Rothschild Chassin, and Claus Corpancho Kleinicke for alleged bribery, embezzlement and other illegal transactions.

Latin America Round Up: October 4, 2005

INTERNATIONAL New study on money laundering The South America Financial Action Task Force (GAFISUD) released a report in September in which it listed the different money laundering techniques that have been identified by several South American government agencies. The report