Latin America

Money laundering : First Lady of Peru under investigation

money laundering

Peruvian justice announced on Friday the opening of an investigation into money laundering against the First Lady and President of the ruling party, Nadine Heredia. The procedure is part of a broader investigation into the source of funds that financed the campaign of her husband, President Ollanta Humala. The decision to open an investigation against Mrs. Heredia was taken by ...

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Latin Americans at the EU’s door

Latin Americans at the EU's door

On the one hand, Thirty-three nations gathered in the Community of Latin Americans and Caribbean States (Celac), a political forum. On the other hand twenty-eight member countries of the European Union (EU) are gathering. Overall, a third of the UN and 1.4 billion people. The EU-Celac summit, held in Brussels on Wednesday 10 and Thursday, June 11, will be judged ...

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