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NEWS: Former Panamanian presidents charged with money laundering

Premium September 23, 2022
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NEWS: Thales, Europe’s largest defence technology company, faces bribery probe from UK’s SFO

BREAKING: UK sanctions trio of wealthy oligarchs in new campaign against dirty money

INSIGHT: Corporate secrecy ‘scourge’ in fight against fincrime, time for fully public BO registers, says Financial Times

By Alisha Houlihan for AMLi

Panamanian prosecutors have charged two former Presidents, Ricardo Martinelli and Juan Carlos Varela with laundering money from construction company Odebrecht, after the company admitted to paying bribes in the country.

Both men were absent from a Friday court hearing according to The Times of Malta. 

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NEWS: Thales, Europe’s largest defence technology company, faces bribery probe from UK’s SFO

BREAKING: UK sanctions trio of wealthy oligarchs in new campaign against dirty money

INSIGHT: Corporate secrecy ‘scourge’ in fight against fincrime, time for fully public BO registers, says Financial Times

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