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Latest Colombia Banking News
- Hugo Chávez ally's brother linked to banking scandal 19 Dec 2009 04:32 GMT
... Hugo Chávez ally's brother linked to banking scandal A court has ordered the arrest ... bank executives for alleged violations at seven banks later taken over by Venezuelan President Hugo ... who is accused of supplying arms to Colombian guerrillas with a fugitive Venezuelan businessman, El ...
- Venezuela: US should turn over wanted banker 22 Dec 2009 21:32 GMT
... Venezuela: US should turn over wanted banker Jailing of judge provokes debate in Venezuela A ... big question is whether this will turn Colombia into a banana republic. Last week, the ...
- Mounting tensions between Venezuela and Colombia 19 Dec 2009 06:11 GMT
... ELN members seek refuge in Venezuela, says Colombia Gabriel Silva, the Colombian Defense Minister, said ... to hide the reality, that is, they mortgaged the Colombian sovereignty." "He is the least ...
- Along U.S.-Mexico Border, a Torrent of Illicit Cash (Yesterday) 27 Dec 2009 07:41 GMT
... giant but legal cash deposits to the banks, and the money flows into the economy, ... is also smuggled out of Mexico to Colombia and other countries to pay cocaine producers. ... bulk cash smuggling. "He had a big mortgage and credit card debt." Yet even when ...
- Obama Is Preparing for War in South America 21 Dec 2009 21:12 GMT
... abuse of power for freeing a high-profile banker. Do you think he overstepped his authority ... the United States building military bases in Colombia? Do they pose a threat to Chavez ... such as withdrawing Venezuela's reserves from US banks two years ago, creating cushion funds to ...
- Does the Federal Reserve need an audit? 27 Dec 2009 11:33 GMT
... a trade bill extending duty-free treatment to Colombia, Ecuador and Peru for another year. AFP ... into the Fed's relations with foreign central banks and the monetary deliberations of its Federal ... presumably letting financial markets, certainly not central bankers or politicians, set interest rates. "Politics are ...
- The World According to Gold 28 Dec 2009 18:23 GMT
... of foreclosure is held up by the banks who now realize that if they foreclose ... The economies of Chile, Argentina, Peru, and Colombia offer the best standards of living combined ... co-opted to serve the linguistic requirements of banking and government propaganda and disinformation campaigns, it ...
- Brent Cook on Successful Metals and Mining Exploration Investing 22 Dec 2009 23:17 GMT
... in any other asset. Fund managers and bankers are just piling into whatever is hot, ... There are things I looked at in Colombia and Mexico, and although I am not ... I've been consulting to major mining companies, banks, government-owned mining companies, that sort of thing. ...
- Along U.S.-Mexico Border, a Torrent of Illicit Cash (Today) 26 Dec 2009 09:15 GMT
... giant but legal cash deposits to the banks, and the money flows into the economy, ... is also smuggled out of Mexico to Colombia and other countries to pay cocaine producers. ... bulk cash smuggling. "He had a big mortgage and credit card debt." Yet even when ...
- Along U.S.-Mexico Border, a Torrent of Illicit Cash 26 Dec 2009 11:52 GMT
... giant but legal cash deposits to the banks, and the money flows into the economy, ... is also smuggled out of Mexico to Colombia and other countries to pay cocaine producers. ... bulk cash smuggling. “He had a big mortgage and credit card debt.” Yet even when ...
- Getting in early in exploration stocks can bring good rewards - Brent Cook 23 Dec 2009 07:50 GMT
... in any other asset. Fund managers and bankers are just piling into whatever is hot, ... There are things I looked at in Colombia and Mexico, and although I am not ... I've been consulting to major mining companies, banks, government-owned mining companies, that sort of thing. ...
- El Dorado for Gold Mining 23 Dec 2009 13:53 GMT
... in any other asset. Fund managers and bankers are just piling into whatever is hot, ... There are things I looked at in Colombia and Mexico, and although I am not ... I've been consulting to major mining companies, banks, government-owned mining companies, that sort of thing. ...
- Brent Cook on Successful Exploration Investing 23 Dec 2009 16:11 GMT
... in any other asset. Fund managers and bankers are just piling into whatever is hot, ... There are things I looked at in Colombia and Mexico, and although I am not ... I've been consulting to major mining companies, banks, government-owned mining companies, that sort of thing. ...
- Story: AP IMPACT: US drug war crackdown misses the money 19 Dec 2009 02:26 GMT
... into ostensibly legitimate funds at car dealerships, banks, pharmacies, restaurants and resorts. That money pays ... Mexican farmers to grow more marijuana and Colombian smugglers to sneak in more cocaine. It ... Director J. Robert McBrien recently told Mexican bankers. But results, in terms of blocking assets, ...
- U.S. drug war crackdown isn't catching the money 20 Dec 2009 08:48 GMT
... into ostensibly legitimate funds at car dealerships, banks, pharmacies, restaurants and resorts. That money pays ... Mexican farmers to grow more marijuana and Colombian smugglers to sneak in more cocaine. It ... Director J. Robert McBrien recently told Mexican bankers. But results, in terms of blocking assets, ...
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