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U.S., Colombia move against alleged big money laundering family in Panama

May 6, 2016

U.S., Colombia move against alleged big money laundering family in Panama

Authorities have arrested a prominent Panama businessman and dismantled an empire of banking, real estate and retail businesses that the U.S. says were part of a top worldwide money-laundering organization for drug traffickers. The coordinated operation was announced Thursday as the U.S. Treasury Department ...