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...

Panama National Police Seize More Than $37,000 in a Raid in Bugaba
Noted: An Increase in Transits through the Panama Canal Due to its ‘Attractive’ Route and the Conflict in the Middle East
Expocomer Generates over $200 Million and Kicks Off with 600 Companies
Odebrecht Prosecutor Requests Acquittal for the 5 Members of the Evaluation Committee and Conviction for Suárez and De la Rosa
The Subway Franchise was Purchased in Panama by the Vierci Group





