NEWS
New questions for company facing laundering probe
Remittance companies must monitor all transactions carried out by their clients in order to identify unusual movements and take the...
Transparency International slams backsliding corruption fight
On the eve of The Summit of the Americas, in Los Angeles, the chapters of the American region...
Dominican environment minister shot dead
The Dominican Minister of the Environment, Orlando Jorge Mera, was shot dead in his office on Monday, the government...
Cortizo heading to Summit of the Americas
Panama President, Laurentino Cortizo, will travel to Los Angeles on Monday, to participate in the Summit of the Americas (June...
9-year stopover for Colombian drug smuggler
A Colombian citizen who tried to smuggle cocaine hidden under her wig during a stopover at Tocumen International Airport...
Wales defeats Ukraine 1-0 in World Cup qualifier
Wales qualified on Sunday for the Qatar World Cup (November 21 to December 18) after a 1-0 victory against...
Two cocaine-wigged women arrested at Panama airport
Two Colombian women were arrested Friday at Tocumen international airport when they tried to travel to Spain with cocaine...
Electoral Tribunal enables Martinelli to dodge trial date
The National Directorate of Electoral Organization (DNOE) of the Electoral Tribunal (TE) approved the holding of an extraordinary national...
A “long farewell” for Queen Elizabeth II.
The queen's golden carriage, giant puppets, musicians and dancers paraded in London on Sunday, staging the richness and transformation...
Date set for Odebrecht multi-million delinquency hearing
A compliance court of the First Judicial District of Panama will hold a hearing on June 15 to address...
Canada reports 77 “worrying” monkeypox cases
AFP- Montreal – Canada - Monkeypox, first detected in Quebec, Canada on May 20 has spread to 77 people...
