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