All posts tagged "Panama"
Lawmakers question Trump ties to Panama project linked to laundering, trafficking
Brazilian man responsible for much of advance sales for Trump building under investigation for international money laundering
- Posted March 5, 2018
Trade & Export Co.: Commercial efforts in Panama successful
SAN JUAN – A Puerto Rican delegation, made up of companies from the technology, food, construction, accessories and security sectors, managed to establish business relationships that the entrepreneurs said resulted in long-term projections of about $8.4 million,...
- Posted March 29, 2017
Panama raids homes of law firm partners in Brazil bribe case
They allowed Odebrecht to funnel bribes to multiple countries
- Posted February 11, 2017
Panama Charges 17 in Brazilian Firm Bribery Scheme
PANAMA CITY — Panama’s chief prosecutor says 17 people have been charged with money-laundering in connection with a bribery scheme involving Brazilian construction giant Odebrecht. Kenia Porcell said Tuesday those charged included 8 Panamanian businessmen, five foreigners,...
- Posted January 25, 2017
Uber increases travel costs in Puerto Rico
The increase of .60 cents responds to a rise in costs to operate on the island
- Posted December 30, 2016
Manufacturers Association Organizes Forum to explore opportunities in Dominican Republic and Panama
SAN JUAN – The Puerto Rico Manufacturers Association (PRMA) will hold a forum Nov. 10 in which speakers from the Dominican Republic and Panama will present economic, legal and commercial aspects about conducting business with these countries....
- Posted November 1, 2016
Panama Canal Opens $5B Locks
Bullish despite shipping woes
- Posted June 26, 2016
Colombia Arrests Alleged Big Money Launderer from Panama
Nidal Waked is accused of laundering drug profits through a a luxury mall, a bank and the duty-free zone at Panama City's airport
- Posted May 7, 2016
Panama Government to Cooperate With Any Investigation Into Mossack-Fonseca
Top official refutes allegations of Panama being the "last great stronghold" for the hiding of offshore funds
- Posted April 6, 2016
Panama to Inaugurate Expanded Canal in June
The $5.2 billion expansion to reduce congestion, accommodate post-Panamex vessels
- Posted March 23, 2016