Wednesday, August 10, 2022

Logo Central America Link

Panama banks leaked information on corruption cases, says regulator

Thursday, February 23, 2017

Several banks in Panama’s financial sector leaked information on the transactions carried out by people and companies that were apparently involved in corruption cases that have plagued the country, the nation’s banking regulator said.

But the regulator added that no harm was done and it already knew about the leaks. Nobody did anything that could be construed as illegal, it said in a statement.

Full story in Spanish