Wednesday, Sep 22, 2021
International Finance

Tag : Panama papers

Economy

Panama papers: Joint statement on waked organisations

Regarding a ten-year investigation May 10, 2016: In light of the announcement made by the United States Department of Justice and the United States Department of the Treasury’s Office of Foreign Assets Control regarding a ten-year investigation of the waked organisations, Panama’s Attorney General, Banking Superintendent, and Securities Market Superintendent have issued the following statements...