Audits Reveal Over $24 Million in Losses and Mismanagement at IFARHU
(IFARHU) is a key institution in Panama, responsible for managing national educational scholarships. The Anti-Corruption Prosecutor's Office has accused Bernardo Meneses, former...
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Mulino on Panama’s Removal from the European Union’s gray list: “It was a titanic effort.”
Coclé: President José Raúl Mulino said he was "pleased" after Panama's exclusion from the European Union's list of high-risk jurisdictions for money laundering. During an opening ceremony...
Eleven People Arrested In Panama for $290,000 Bank Fraud Wednesday July 9th 2025
Officials from the Economic Crimes Section of the Metropolitan Prosecutor's Office, in conjunction with the National Police, carried out Operation "Monteczuma" in the provinces...
Francisco Smith of Bocas del Toro Panama is Released but Must Sign In Every Month
The general secretary of the Banana, Agricultural, and Related Business Workers' Union (Sintraibana), Francisco Smith, was released following a change in the precautionary...
The List of High-Risk Countries for Money Laundering From the European Unions No Longer Contains ‘Panama’
The European Parliament approved the European Commission's Delegated Act recommending the exclusion of Panama from the list of high-risk countries...
The Church in Panama has been Requested for Mediation between Striking Teachers and the National Assembly
On Monday, July 7, the president of the National Assembly, Jorge Herrera, requested the mediation of the Catholic Church and private sector to...
The Crew of the Vessel N-35 Detained in Venezuela will be assisted by the Panama Government
Panama has initiated efforts to safeguard the labor rights of the nine crew members of the Panamanian-flagged vessel N35, which was...
The Yappy app and ACH Transfers Create a Money Trail leading to Bernardo Meneses’s Accounts
Since June 2023, the Public Ministry has been handling reports indicating that beneficiaries of financial aid made cash refunds to...
South Korea a Significant User of the Panama Canal, Flies New Submarine Hunters To Counter North Korea’s Navy
Panama and South Korea have maintained diplomatic relations since 1962, with both countries establishing embassies in each other's capitals. Bilateral ties have...
The Expansion of Logistics Services is a Recent Panama Canal Highlight
Panama’s minister for canal affairs José Ramón Icaza presented the key projects shaping the future of the Panama Canal during his keynote...
The Suez Canal’s Traffic has collapsed while the Panama Canal’s Traffic Rose by 10.2% as an Alternative
The Red Sea risks and the rising tide of Maritime Insurance opportunities involves navigating turbulent waters. The Red Sea has...
Carnival Cruise Lines Takes Decisive Action To Restore Onboard Order Enforcing Strict New Policies On Panama And Other High-Demand Routes
Carnival Cruise Lines is taking decisive action to redefine the passenger experience on Panama and other popular destinations with the...
