Subscribe

US move against alleged big money launderer in Panama

The action comes as Panama is struggling to overcome international rebuke of its offshore banking system revealed by the leaked Panama Papers.

Authorities have arrested a prominent Panama businessman and dismantled an empire of banking, real estate, and retail businesses that the United States says were part of a top worldwide money-laundering organization for drug traffickers.

Save for later

Save
Cancel

Saved ( of items)

This item has been saved to read later from any device.
Access saved items through your user name at the top of the page.

View Saved Items

OK

Failed to save

You reached the limit of 20 saved items.
Please visit following link to manage you saved items.

View Saved Items

OK

Failed to save

You have already saved this item.

View Saved Items

OK