Paraguay Extradites Brazilian Money Launderer to the U.S.
Paraguay extradited to the United States a man accused of laundering hundreds of millions of dollars for drug traffickers...
person
Kassem Mohamad Hijazi
U.S. Sanctions Corruption Networks Worth Approximately $1 Billion
The U.S. sanctioned three Paraguayan citizens under the Magnitsky Act on Tuesday for orchestrating a series of global...