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Your email address will not be published. Required fields are marked *

Human Interest
Maduro opposition leader claims forget Military aspect- internal invasion of Venezuela is HERE.

https://www.laestrella.com.pa/mundo/no-es-una-amenaza-de-invasion-ya-ocurrio-machado-responde-sobre-posible-accion-militar-en-venezuela-AN18268091 Machado rejected the idea of ​​a foreign military intervention in the traditional sense, but warned that the country is experiencing a silent occupation by external actors and criminal organizations.  Panama’s leadership in Venezuela’s democratic transition  Who is Harald V? The king who will receive President Mulino in Norway  The …

"JB"
My self indulgent post. Please support OCEAN RAMSEY link on homepage.

https://www.prensa.com/economia/galapagos-malpelo-y-revillagigedo-entre-areas-de-mayor-cantidad-de-tiburones-del-planeta/ The Galapagos archipelago (Ecuador), along with Malpelo (Colombia), Clipperton (France) and Revillagigedo (Mexico), are home to some of the largest recorded numbers of sharks worldwide, including the critically endangered great hammerhead shark (Sphyrna lewini). Conversely, coastal Marine Protected Areas (MPAs) show signs of a serious decline, according to one …

Crime
PANAMA back in the spotlight as the worlds largest WASHING MACHINE.

https://www.prensa.com/judiciales/lujos-y-grandes-gastos-las-pruebas-de-la-fiscalia-contra-hector-brands/ The case against Hector Brands exposed the apparent empire of luxury and money that surrounded the former deputy of the Democratic Revolutionary Party (PRD) and former director of Pandeportes, an economic flow that, according to the Prosecutor’s Office against Organized Crime, also reached his family circle. The details came …