Latin America Round-Up: January 4, 2006
ARGENTINA: Corruption Grows, Prevention Low; CHILE: Chasing Pinochle's Funds; PERU: Corruption, Another Contender in Elections; Despite everything, Flores puts Woodman on her ticket; Banca Intesa Sells Wiese.
Peru seeks evidence from Barclays Bank for money laundering investigation
Article based on an application to collect evidence for a criminal investigation into alleged narcotics-trafficking and money laundering - pursuant to a request for judicial assistance from Peru - that was filed at federal court in the USA on December 10, 2004. Individuals and businesses mentioned in the request for assistance include Marco Antonio Cardenas Minaya, Juan Vidaurre Beltran, Ocean Services SAC, Naviera Ocean SAC, Ocean Lines SAC, Pesquera Ocean Fish SAC, Consulting Cabinet D'Studios SL, Lurrc Trading SA, Barclays Bank, Amilcar Avila Lazo, Daniel Cuero Palominos, M/V Nativa, Banco Wiese Sudameris, and Amilcar Avila Lazo.
Latin America Round-Up: March 31, 2005
CHILE Pinochet Had 125 Bank Accounts A further investigation by a U. S. Senate Subcommittee into former dictator Augusto Pinochet's riches revealed this month that he held 125 bank accounts in the U. S., and not a few as previously
Peru: Marco Antonio Cardenas Minaya et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Peru f Marco Antonio Cardenas Minaya, Juan Vidaurre Beltran, Ocean Services SAC, Naviera Ocean SAC, Ocean Lines SAC and Pesquera Ocean Fish SAC for alleged narcotics trafficking and money laundering.