All posts tagged "Panama"

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  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
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  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
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  Panama raids homes of law firm partners in Brazil bribe case

  They allowed Odebrecht to funnel bribes to multiple countries

  • Posted February 11, 2017
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  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
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  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
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  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
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  Panama Canal Opens $5B Locks

  Bullish despite shipping woes

  • Posted June 26, 2016
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  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
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  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
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  Panama to Inaugurate Expanded Canal in June

  The $5.2 billion expansion to reduce congestion, accommodate post-Panamex vessels

  • Posted March 23, 2016