Wednesday, 28 October 2020

Panama puts Venezuela’s Maduro on money laundering watch

Panama has placed Venezuelan President Nicolas Maduro and other top officials on a watch list for money laundering.

The National Commission Against Money Laundering published a resolution naming 55 people and 16 Venezuelan companies “considered high risk for money laundering” and financing terrorism.

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Source: Today Panama

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Q Costa Rica
Reports by QCR staff

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