Félix Becerra, a leader of the Aymara indigenous organization CONAMAQ, has called upon Bolivia's judicial authorities to widen the investigation of the current corruption scandal to include Presidency Minister Juan Ramón Quintana, Government Minister Carlos Romero and UN Ambassador Sacha Llorenti. Noting longstanding CONAMAQ claims that the Evo Morales government is setting up state-controlled "parallel" organizations to divide the indigenous movement, Becerra implied that the same cabinet figures who have pursued this strategy could be involved in the scandal.  "We have seen that Ramón Quintana, Carlos Romero and Sacha Llorenti have always been preparing to armar paralelos, and these maximum authorities should be investigated to see if they are implicated in acts of corruption," he said. A total of 10 officials have been detained in the case so far, although none at the cabinet level. (Erbol, Dec. 21; ANF, Dec. 17)

The Mexican media have closely followed the renewed US interest in gun control after the killing of 20 children and eight adults in Newtown, Connecticut on Dec. 15. Laws regulating the sale of firearms in the US have an immediate impact on Mexico, where some 50,000 people have been killed since 2006 in the government's "war on drugs" and in fighting between rival drug cartels. Statistics that the US Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) submitted to the US Senate in 2011 indicate that some 70% of the illegal firearms seized in Mexico in 2009 and 2010 came from the US; Mexico itself has very strict controls on gun ownership.

The London-based corporation HSBC, Europe's largest bank, will pay the US government $1.92 billion in fines for its failure to prevent money laundering through some of its affiliates, including its Mexican branch, US assistant attorney general Lanny Breuer announced at a press conference in Brooklyn on Dec. 11. However, the US Justice Department has decided not to bring criminal charges against the bank. Breuer noted that bank executives faced some penalties. "HSBC has replaced virtually all of its senior management," he said, "and agreed to partially defer bonus compensation for its most senior officials" over a five-year period.

On Oct. 10, the US Justice Department announced the seizure of more than $31 million in funds allegedly "connected to an international money laundering scheme run by a drug trafficking organization operated by members of the Sánchez-Paredes family," a Peruvian clan deemed by US law enforcement to be a drug trafficking organization (DTO). The funds were held in nine US banks, including Bank of America, Wells Fargo, and JPMorgan Chase, none of which have been charged with any wrongdoing. Additional moneys in three Peruvian bank accounts have also been frozen. The US Attorney's Office for the Southern District of New York found that the family was using its gold mining interests as a front for cocaine trafficking:

According to two members of the US Congress, Reps. Elijah Cummings (D-MD) and Henry Waxman (D-CA), there is evidence that the US-based retail giant Wal-Mart Stores, Inc., didn't take legally required steps to prevent money laundering and tax evasion through its Mexican subsidiary, Wal-Mart de México. The allegation appears in an Aug. 14 letter the lawmakers wrote to Wal-Mart Stores CEO Michael Duke complaining that the company has failed to cooperate with their investigation of a $24 million bribery scandal that emerged in April.

According to an Aug. 4 report in the Wall Street Journal, the US Attorney's Office in Los Angeles is investigating possible money laundering by Chinese-Mexican pharmaceutical entrepreneur Zhenli Ye Gon in the middle 2000s through the Las Vegas Sands Corp. casino company. The company, whose CEO and largest shareholder is US billionaire Sheldon Adelson, a major donor to the Republican Party, reportedly failed to tell the authorities about suspicious money transfers by Ye Gon until the publication of a newspaper article about him in 2007. Adelson himself is apparently not being investigated at this point.