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NEWS

money laundering

Montevideo, Aug 14 (Prensa Latina) Uruguay fails to fully prosecute money laundering, Argentine expert Alejandro Montesdeoca, hired by the Presidency of the Republic to carry out an evaluation on this matter, concluded.
Rome, Aug 8 (Prensa Latina) The Public Prosecutor's Office in the southern Italian city of Naples is awaiting the extradition of mobster Vincenzo La Porta from Greece, where he was captured after being located by Greek police after an 11-year search, according to a report on website of the Corriere del Mezzogiorno newspaper on Tuesday.
Asunción, Jul 12 (Prensa Latina) Paraguayan citizens busted for complicity with drug trafficking during an investigation into prominent Brazilian smuggler Jarvis Chimenes Pavão illegally obtained funds disguised as legitimate income through purchasing and selling artworks, as reported by ABC Color.
Panama City, Jun 27 (Prensa Latina) The second day of hearings for money laundering in the case of the Brazilian firm Lava Jato continues today in Panama with the appearance of witnesses.
Panama City, Jun 26 (Prensa Latina) The Second Court of Criminal Cases of Panama, which was suspended last May, begins today the hearing of 32 people accused of money laundering in the case of the Brazilian operation Lava Jato.