Cristina Fernández, Ex-Argentine President Fernandez charged with money laundering: media
Mauricio Macri, Panama Papers: Argentina President Macri to go before judge
“Bring out your dead”? Fidel Castro makes first public appearance in almost a year after lambasting US President Barack Obama’s visit to Cuba
-Former Cuban president, 89, makes first public appearance since JulyFidel Castro handed over power to his brother, Raul, in 2008
-Castro survived several assassination attempts by the US over the years
-He recently criticised Obama’s visit to the US and overtures by Americans
“Say hello to my leeddle fren”
Secrets of El Chapo’s money laundering scheme revealed: How brokers used nicknames like ‘Tony Montana’ to funnel US cocaine dollars back to cartels in Mexico and Colombia using sophisticated ‘layering’ technique.
-A joint investigation between Miami-Dade authorities and federal investigators led to 22 suspects being charged in money laundering ring.
-The illicit operation involved $1 million a month in drug moneySuspects have links to Colombian cartels and El Chapo’s drug gang.
-Scheme is ‘very sophisticated,’ a federal investigator told Daily Mail Online
Puerto Rico governor declares bank emergency
The debt to GDP ratio is close to 70% and is still expected to increase, according to some independent Uruguayan economists. Meanwhile, the sharp depreciation of the peso on the foreign exchange market — over 60% compared to the dollar in the past three years — has fuelled inflation, which ended 2015 at 10.5%.
Venezuela arrests Interpol detective over cocaine haul. Interpol’s chief detective in Venezuela has been arrested over allegations he was involved in shipping 349kg (770lb) of cocaine to the Dominican Republic.
Un exgeneral del grupo golpista de Chávez como posible sucesor de Maduro, (De peor en mal o al revés) https://t.co/lfJycREIa7
— Álvaro Uribe Vélez (@AlvaroUribeVel) April 10, 2016