Ricardo Nissen

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Latin America Round-Up: June 5, 2005

ARGENTINA: When Disco's Owners Hide Behind Corporations; Secret Laws and the Ministers; CHILE: Chile Has More Secrets Than Anybody Else; DOMINICAN REPUBLIC: "Plan Renove"; and MEXICO: Pemex Gets Fined, Unionists Don't; After moving slowly through the courts for four years, the "Pemexgate" case is almost over; E-banking Frauds on the Rise; and PERU: Wiese Controversy Continues.

Buenos Aires bans offshore companies

The city of Buenos Aires has just adopted two regulations - believed to be the first in the world - that seek to end the operation of anonymously owned shell companies in the capital district.The orders, issued in February and