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