While the government is preparing for a face-to-face meeting with the Gafi in May and September, the World Compliance Association, a chapter in Panama, says that the first problem that Panama has to tackle is ‘to see the real problems as a country when it comes to to comply with the laws. https://www.laestrella.com.pa/nacional/220318/listas-grises-negras-debe Until now,…
https://www.laestrella.com.pa/nacional/220308/inicia-juicio-oral-hijo-ex-secretaria-ex-magistrado-oyden-ortega In the facilities of the Accusatory Penal System (SPA) of Plaza Ágora, the oral trial against Oyden Ortega Collado, son of the former magistrate of the Supreme Court of Justice (CSJ) Oyden Ortega and against Claudia Purcait who was the secretary of the former magistrate, indicated for the alleged commission of the crime against…
While it almost always involves the biggest criminal organization outside cartels in Latin America (ODEBRECHT), you never have to look hard to see the elite taking advantage. Today I will re-post a few to bring your attention to. It is this “hidden handshake” club that permeates the entirety of Panama, and I have had my…
