Lucia Pinochet

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Latin America Round-Up: November 11, 2007

BRAZIL Fight against drugs controversy Brazil is involved an increasingly angry debate about the role of the security forces as they fight against drug trafficking mafias in shanty towns. The government decided to leave this fight in the army's hands

Latin America Round-Up: March 6, 2006

ARGENTINA: New Anti-Money Laundering unit; BRAZIL: PineBank under Scrutiny in Miami; CHILE: More controls over casinos; COLOMBIA: Businessman accused of money laundering; Rodríguez Orejuela's son in trouble; DOMINICAN REPUBLIC: The Anti-Laundering Unit fever goes on; GUATEMALA: US to help in anti-laundering efforts; INTERNATIONAL: New guidelines for correspondent banks; REGIONAL: In the footsteps of their fathers; and PERU: Laundered money is about $550 Million.

Latin America Round-Up: February 4, 2006

CHILE: Pinochle's Family Implicated; COLOMBIA: New Rules to Avoid Laundering; INTERNATIONAL: Correspondent Banking On the Spot (Again); PARAGUAY: The Dubious Honor of Being “Debarred”; PERU; Money Laundering and the Presidential Election Campaign; and VENEZUELA: New Regulation for the Stock Exchange

Latin America Round-Up: June 30, 2004

ECUADOR: All Against Corruption?; INTERNATIONAL: The Riggs Bank Scandal; PARAGUAY: The return of the President; A 'No Trial' for Banco Oriental; and PERU: Something is Brewing; Americans Banned from AeroContinente.