ASSESSMENTS
Paraguay: Looking into Money Laundering
Feb 10, 2005 | 05:25 GMT
Summary
Paraguayan prosecutors have indicted a Lebanese-born Brazilian and 47 other persons along with 120 currency-exchange houses in Ciudad del Este for money laundering and tax evasion. This could be a major break in unraveling the alleged illegal fund-raising activities of Islamist militant groups in South America's triple-frontier region.
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