The reputation of The Republic of Panama in Global Eyes= Corruption

Crime

Interesting article in La Estrella today about much of what we report on at PNO.com. Recommended story.  J.B

Issues such as the irregular links between Manuel Antonio Noriega and Pablo Escobar, the misnamed Panama Papers, Waked Case, Odebrecht and Martinelli have made the name of Panama in the international arena negatively. The foregoing in the opinion of Nicolás Castro, consultant and advisor in matters of investments, capital markets, risks and regulatory compliance.

Castro is of the opinion that “Panama is one of the countries that has been hit the hardest by its name and almost immediately, because the problems and cases of possible corruption have not been called by its name.” Proof of it said, the Panama Papers when it should have been the “Papeles de Mossack Fonseca” and then you listen to other topics related to the country like Waked, Odebrecht and now Martinelli, so you are always listening to problems in the country and not such positive things and that it is what causes insecurity and that international regulators are more interested in the country adopting new rules. “

‘HOW TO ADVANCE IF BETWEEN THE ENTITIES DO NOT SPEAK AND DO NOT HAVE THE RESOURCES TO DO SO?EVERYTHING IS ATOMIZED HERE.

NICOLÁS CASTRO,

CONSULTANT AND INVESTMENT ADVISER

The consultant’s point of view was given yesterday during the celebration of the III Latin American Congress of Risks (CLAR 2018), an event organized by the Latin American Federation of Banks (Felaban), which brought together senior management executives and officials of financial institutions that operate in Latin America.

 

READ MORE:http://laestrella.com.pa/economia/reputacion-panama-sigue-afectada-corrupcion/24081278

No Comments

Leave a Reply

Your email address will not be published.

Darien
The DARIEN disaster needs to be addressed by ALL of the candidates.

https://www.laestrella.com.pa/panama/70-de-los-migrantes-han-visto-muertos-en-la-ruta-de-darien-AC7004332 The Ombudsman’s Office, with the support of the office of the United Nations High Commissioner for Human Rights, issued a bulletin with the results of interviews carried out in Darién, on the human rights situation of irregular migrants and refugees who arrive. to the province. The number of migrants …

"JB"
MI AMBIENTE sucks generally, but they are RIGHT on this point.

The equivalent of the “EPA” in PANAMA is “Mi AMBIENTE”. Who in my opinion are a “rudderless” agency that is generally “LOST at SEA” in terms of what is BEST for PANAMA environmentally. That being said, the attempts to “domesticate” and make PETS of wildlife is wrong on many levels, …

Crime
60 year old gets (6) years for robbing national hero Duran. “More than some murders in US”

https://elsiglo-com-pa.translate.goog/cronica-roja/robo-en-la-casa-de-roberto-duran-el-delincuente-a-la-chirola-CJ6920646?_x_tr_sl=es&_x_tr_tl=en&_x_tr_hl=en&_x_tr_pto=sc The Judge of Guarantees of the First Judicial Circuit of Panama, Meylin Jaén, validated the sentencing agreement agreed upon between the prosecution and the defense, and sanctioned a 60-year-old citizen to 72 months in prison (six years) as the author of the crime against economic assets in the form …