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Showing results for tags 'corruption'.
According to: http://www.fatf-gafi.org/about/ regarding the Financial Action Task Force (FATF): Panama was on the FATF "Gray List". According to: http://www.centralamericadata.com/en/article/main/Panama_Gets_Off_FATF_Gray_List, Panama is now (as of this week) off the FATF "Gray List". Methinks this probably is a good thing.
Global Bank issued this communication yesterday regarding the Bank's role in the alleged case of corruption and money laundering.
Public Ministry Charges 43 Individuals in the Odebrecht Case Officials at the Public Ministry have been under terrific pressure from civic groups and the press to move ahead with justice in this case. It must have taken thousands of work hours by prosecutors and forensic accountants to put these charges together. The Brazilian mega constructor is still working for Panama on projects including the Tocumen Airport expansion and the massive Colon redevelopment scheme. Odebrecht has worked in a dozen or more countries and paid bribes to government officials in almost every one of t