Panamanian prosecutors seek up to 12 years in prison for Mossack Fonseca founders
Panama's public prosecutor's office has requested a maximum of 12 years in prison for the founders of law firm Mossack...
June 30, 2023Topic
Panama
Start of the hearing in Panama in the money laundering case “Lava Jato” with 32 defendants
The ordinary hearing for the alleged money laundering case known as "Lava Jato" began at the Supreme Court of Justice...
June 27, 2023
Panama seeks to get off the FATF list this year
The technical secretary of the National Anti-Money Laundering Commission of the Ministry of Economy and Finance (MEF) of Panama, Isabel...
April 4, 2023
Panama’s GDP grows 10.8 percent in 2022
The Panamanian Government assured today that the country's Gross Domestic Product (GDP) growth was 10.8 percent in 2022, as a...
March 29, 2023
Panamanian government forecasts at least 5% economic growth in 2023
Panama's Minister of Economy and Finance, Héctor Alexander, assured today that his country's economy would grow at least five percent...
March 23, 2023
Panama issues US$1.8 billion global bonds in the international market
The Panamanian Government informed today about the issuance of a global bond for US$1 billion in the international market, maturing...
March 22, 2023
Panama’s nominal GDP grows 13.5 percent in 2022
Panama's nominal GDP grows 13.5 percent in 2022. Expert panama real estate analysis and reporting from The Rio Times. Latest...
March 17, 2023
Panama creates vast marine protection area in the Caribbean
The President of Panama, Laurentino Cortizo, formalized yesterday, Thursday, by signing an executive decree to create the Banco Volcán Protected...
March 3, 2023
Panama highlights progress to get off the list of countries with deficiencies in the fight against money laundering
The Government of Panama assured yesterday that the country is progressing in financial and fiscal transparency.
February 1, 2023