Eugenio Montoya Sanchez

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Latin America Round Up: January 12, 2009

ARGENTINA Tax Plan sets off alarm An Argentine plan to increase tax revenue and revive the economy, with a no questions asked policy, is being criticized because it could create opportunities for money laundering. With capital flight estimated at $20

Latin America Round-Up: October 11, 2007

COLOMBIANarco arrested Diego León Montoya Sánchez, one of the FBI's Ten Most Wanted Fugitives, has been arrested by Colombian authorities near Zarzal in the Colombian state of Valle del Cauca. Montoya has been on the FBI's “Ten Most Wanted” list