Sunday, September 27, 2020

Logo Central America Link

US-Panama daily contact in laundering investigation

Tuesday, May 31, 2016


The US government is in  “daily contact” with Panama  authorities investigating businessman Abdul Waked, his nephew Nidal Waked, and 68 of their companies that have been placed on the Clinton list due to activities related to money laundering and drug trafficking.

Ambassador John Feeley said  that, in the United States, the process involving Abdul Waked is administrative while that involving Nidal Waked is judicial.


Source: Newsroom Panama