EU threatens to sanction tax havens like Panama
By FRANK JORDANS and RAF CASERT The European Union has threatened to sanction countries like Panama if they continue to refuse to cooperate fully to fight money laundering and tax…
Panama
Politicians, celebs deny abuse of offshore accounts
By FRANK JORDANS and KEN MORITSUGU The president of Ukraine became the latest prominent politician to deny wrongdoing Wednesday after his name was linked to secretive offshore accounts arranged by…
Trove of data on offshore accounts prompts probe, questions
The release of a vast trove of documents and data on offshore financial dealings of wealthy, famous and powerful people around the world is raising questions over the widespread use…
Exclusive: Panama condo owners to Trump: You’re fired!
By JEFF HORWITZ The directors of the Trump Ocean Club met July 28 on urgent business. They needed to fire Donald Trump. The building’s residents and condo owners had invested…
Panama high court OKs corruption probe of ex-president
By JUAN ZAMORANO Panama’s Supreme Court voted Wednesday to open a corruption probe against former President Ricardo Martinelli, a move likely to rally popular support in a nation where the…
US co-opted Cuba’s hip-hop scene to spark change
By DESMOND BUTLER, MICHAEL WEISSENSTEIN, LAURA WIDES-MUNOZ and ANDREA RODRIGUEZ In early 2009, a U.S. government contractor sent a Serbian music promoter to Cuba with these covert marching orders: Recruit…
US Vice-President praises Panama cooperation
U.S. Vice President Joe Biden, left, smiles as he stands next to Panama’s President Ricardo Martinelli after a meeting at the presidential palace in Panama City, Tuesday, Nov. 19, 2013.…
SURINAME LEADER’S SON ARRESTED ON US DRUG CHARGE
By DANICA COTO FILE – In this Aug. 26, 2003 file photo, Dino Bouterse, son of Suriname President Desi Bouterse, arrives to a court hearing in Paramaribo, Suriname. A Panamanian…