Latin America Round-Up: May 31, 2004

By OffshoreAlert Columnist

14 years ago

Topics

Money Laundering Peru Tax

[ 3 more... ] [ top 5 ]

Keywords

Alberto Fujimori Alfonso Portillo Arnoldo Aleman Banco Intercontinental Byron Jerez

Carlos Menem César Almeyda Daniel Borobio Fernando Rospigliosi Gustavo Noboa Gustavo Ponce Jose Douer Ambar Latin America Round-Up Oscar Villanueva Vladimiro Montesinos

[ 10 more... ] [ top 5 ]

ARGENTINA Menem in exileFor the second time, an Argentinean judge issued an international arrest warrant for the former President, Carlos Menem, on allegations of tax fraud.Apart from other crimes, Menem is accused of embezzling tens of millions of dollars during

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

Latin America Round-Up: May 31, 2004

Topics

Keywords

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.