Tag: Panama Papers

Colombian Police Arrest Panamanian Businessman on U.S. Allegations of Money Laundering

Top Story — Colombian police arrested a top Panamanian businessman whose extensive banking, real estate and retail businesses, U.S. authorities allege, were used by Mexican and Colombian drug traffickers to […] Read More >

Latin American Authorities Continue Probes in Wake of Panama Papers

Top Story — The largest-ever digital leak of financial information, the Panama Papers, is still generating furor across Latin America. On Tuesday, organized crime prosecutors raided the office from which […] Read More >

Panama Papers: Trove of Leaked Documents Names Argentine President, Latin American Officials

Top Story —Argentine President Mauricio Macri, soccer star Lionel Messi and at least 57 people investigated over their alleged involvement in a multi-billion dollar corruption scheme at Brazilian oil giant […] Read More >