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.
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
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.
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.