Flow of illicit money from Central America expands
THE GLOBAL Financial Integrity report reports that between 2004 and 2013 the flows of money from Costa Rica from laundering...
THE GLOBAL Financial Integrity report reports that between 2004 and 2013 the flows of money from Costa Rica from laundering...
AS MANY AS 1,400 PEOPLE who invested between $5,000 and $18,000 each in a time share plan of Blue Vacation...
AS THE CUBAN migrant crisis continues to build, affecting thousands who are stranded in Panama and Costa Rica, the president...
The Ministry of Economy and Finance is planning to auction properties it has seized in connection with corruption investigations in February....
THE UN has urged Panama to expand access to electricity in rural areas of the country as its lack has...
THE ELECTORAL Tribunal (TE) has urged prosecutors to continue investigations into various irregularities by two high ranking Democratic Change (CD)...
A $30 MILLION bond issue by a company that allegedly manipulated information about its finances has shaken Panama’s financial system....
CHILD PORNOGRAPHY in Panama has mushroomed from 26 in 2014 to 958 so far this year according to reports from...
EX-PRESIDENT Ricardo Martinelli’s failure to appear for the start of for his trial for illegal wiretapping of political opponents, judges...
TWO SUPREME COURT judges have been nominated by President Juan Carlos Varela to fill upcoming vacancies in the Supreme Court,...
THE DECISION on whether to issue an arrest warrant for ex-president Ricardo Marinelli could come as early as Monday, December...
La Prensa, Hoyporhoy December 12 THE FORMER president and now deputy of the Central American Parliament is now "in absentia"....