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Panama under the microsope on money-laundering

Wednesday, May 17, 2017


Under  the shadow of more than 40 corruption and money laundering investigations involving scores of high ranking  officials of the previous administration in Panama along with family members and business associates, President Juan Carlos Navarro sat down on Monday, May 15  to head the fourth mutual evaluation by the International Financial Action Task Force.

Varela was  joined by  Vice-President Isabel De Saint Malo de Alvarado whose brother was interrogated last week for his alleged  links to the Odebrecht construction company  bribery and money laundering scandal.

Source: Newsroom Panama