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Charges filed against former Paraguayan President for misuse of confidential data

Charges filed against former Paraguayan President for misuse of confidential data
mercopress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mercopress.com Daily Mail and Mail on Sunday newspapers.

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BP's Financing Of Colombia's Murderous Military

BP offered to aid Colombia’s “national defence activities” when the country had the worst human rights record in the Western hemisphere Foreign Office ....

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BP Financed Colombian Military

Documents reveal how the oil company offered to finance Bogota's military as it was killing opponents during the 1990s and collaborated with a general accused of kidnap, torture and murder, John McEvoy reports.

By John McEvoy
Declassified UK

BP offered to aid Colombia’s “national def ....

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Paraguay has new chief of anti-money-laundering bureau

On his first day on his new job as Paraguay s Secretary of Prevention against Money Laundering (Seprelad), said his country was better equipped now to face the challenges posed by Tuesday s report from the Latin American Financial Action Task Force (Gafilat) which resulted in his appointment. ....

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Paraguay has new chief of anti-money-laundering bureau

Paraguay has new chief of anti-money-laundering bureau
entornointeligente.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from entornointeligente.com Daily Mail and Mail on Sunday newspapers.

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