Cayman Freezes Accounts of Former Peruvian Intelligence Chief

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Tuesday, May 1, 2001
Author: 
Bruce Zagaris
Volume: 
17
Issue: 
5
182
Abstract: 
On March 14, 2001, the media reported that The Cayman Islands Grand Court has put a hold on more than US$33 million in accounts held by former presidential advisor Vladimiro Lenin Montesinos Torres and other prominent Peruvians…[more]