Moderators Moderator_02 Posted December 21, 2018 Moderators Share Posted December 21, 2018 Quote Panama’s Washington meeting on money laundering, drugs Posted on December 20, 2018 in Panama Kenneth Blanco and Kenia Porcell Post Views: 217 Panama.’s Attorney General Kenia Porcell, met in Washington on Tuesday with Kenneth A. Blanco, director of the agency of the Department of the Treasury of the United States that fights financial crimes. According to the Public Ministry, the meeting was to “strengthen the bonds of collaboration” between the Panamanian entity and the United States. This collaboration is to fight “against financial crimes, money laundering, drug trafficking, organized crime, and corruption. The Treasury Department is the one that put Abdul Waked and his family conglomerate on the Clinton list over alleged links to money laundering and drug cartels a move that forced the sale of The Felix Maduro chain, the Soho Mall and the Balboa Bank. https://www.newsroompanama.com/news/panama/panamas-washington-meeting-on-financial-crime Quote Link to comment Share on other sites More sharing options...
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