14 Banks in PANAMA face the potential of shutdown INTERNATIONALLY for Laundering

OP ED: “JB” Some of the most important banking Institutions in Panama were involved in a transaction!   They were a group of well funded and established Panamanian banks also included was Ex President Ricardo Martinelli who also participated as an “investor”.  The case involves the purchase of the long standing and recognized editorial group known…

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With elections looming, Facebook type fake accounts are being held accountable

The Electoral Tribunal (TE) processes 747 files of violation of electoral propaganda on the internet and social networks.The files are generated by the Center for Studies and Digital Monitoring of the TE and presented to the Directorate of Electoral Organization for investigation.This week the regulatory body for electoral processes issued various resolutions to order the…

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