Monday, July 22, 2019

Logo Central America Link

Panama launches inquiry into money laundering after drug seizures in raids

Tuesday, June 22, 2010


 Panamanian authorities are investigating alleged drug-related money laundering operations in the national financial system.

According to authorities, at least two investigations have been opened, involving 24 people of different nationalities.
 
Police confiscated $3 million in cash in a raid last week.
 
Original source: Inside Costa Rica