Argentina calls U.S. cash probe a "dirty trick"
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Argentina said on Thursday the U.S. government pulled a "dirty trick" by accusing Venezuela of trying to smuggle $800,000 into Argentina to fund the former first lady's successful campaign for president.
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A U.S. grand jury indicted four Venezuelans and a Uruguayan on Thursday on charges of acting as unregistered foreign agents for Venezuela who allegedly tried to cover up a scheme to smuggle $800,000 in cash to Argentina.
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Argentina submitted on Monday to the US Securities and Exchange Commission its offer to restructure $100 billion in defaulted debt, clearing the way for a world-record debt swap, Economy Ministry spokesman
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The company said its lax operations allowed South American money launderers to illegally move $3 billion through a single branch.
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German holders of bad Argentine bonds are having none of the South American nation's push to exchange them for new ones, asking why they should trade old funny money for what they suspect will turn out to be ...
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Two Venezuelans pleaded not guilty on Monday to a U.S. charge of acting as unregistered foreign agents in a scheme to cover up an attempt to smuggle $800,000 cash into Argentina to fund a presidential election campaign.
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BUENOS AIRES, Argentina  - Argentina on Friday  launched its historic offer to restructure $102.6 billion in  defaulted debt but angry creditor groups began their own  counter-offensive in a battle to win the support of undecided  bondholders.
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Deutsche Bank - is being investigated on suspicion it may have manipulated its balance sheet, the AFP news agency has reported.
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LIMA, Peru, Dec. 13 -- Argentina's new president berated the United States on Thursday for alleging that the government of Venezuelan President Hugo ChÃÂ¿vez had tried to illegally funnel cash to her recent presidential campaign, labeling the accusations "garbage."
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U.S. regulators charged Mexico's No. 2 broadcaster TV Azteca and its chairman Ricardo Salinas with fraud on Tuesday, accusing the controversial businessman of pocketing &#36;109 million in a debt scam.
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Concerned that all that glitters is not gold, the U.S. Mint wants to crack down on unscrupulous coin dealers passing off fake commemorative coins.
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BUENOS AIRES, Argentina  - In a tense meeting  marred by violent street protests, Argentine President Nestor  Kirchner on Tuesday told the head of the IMF to "not even  dream" of Argentina setting aside more money to pay its  defaulted debt.
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Chile's tax agency is broadening its investigation into charges of tax fraud by Gen. Augusto Pinochet, combing over more than 20 years of financial statements submitted by the former dictator, according to a report Tuesday.
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The Treasury Department took action Tuesday against two foreign banks it suspects of money laundering, including one it accused of helping Saddam Hussein use funds from the United Nations' oil-for-food program.
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Prosecutors investigate claims that US$7m earmarked for Egypt's failed 2010 World Cup bid was misused.
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A man who tried to fund an Argentine campaign was offered a bribe to hide Venezuelan sources, a US court hears.
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Argentina announced it had filed a proposal Monday before the US Securities and Exchange Commission to restructure US$81.8 billion (euro64 billion) in defaulted public debt.