Venezuela president lands on Panama's 'high risk' money laundering list

PANAMA CITY (Reuters) - Venezuelan president Nicolas Maduro along with more than 50 Venezuelan nationals are considered "high risk" for laundering money and financing terrorism, according to an advisory issued by Panama's economy and finance ministry.


from Reuters: World News https://ift.tt/2pRS8DG

Comments

Post a Comment

Popular posts from this blog

Shaky start to Syria peace talks in Russia as opposition delegates refuse to leave Sochi airport

Image
A Russian-organised peace conference aimed at ending the war in Syria had a shambolic start on Tuesday, after dozens of opposition delegates refused to leave the airport in Sochi and others backed out at the last minute. Moscow, a staunch Assad ally, is hosting what it has called a Syrian Congress of National Dialogue in the Black Sea resort that it hopes will launch negotiations on drafting a new constitution for Syria after almost seven years of war. But the conference, which is running in parallel to the United Nations-negotiated talks, looked in jeopardy after more than 70 rebel delegates refused to leave the airport until all logos and emblems representing the government were removed. A rebel source told the Telegraph Russia had promised to change or remove the symbol of the congress, which read “Peace to the People of Syria” but only featured the regime flag, only to be greeted by them at the arrivals gate. Sochi conference logo (w/only regime flag) causing problems. Apparently a
Read more

Police called suspect in Capital Gazette newsroom shooting no threat in 2013

Image
The man accused of killing five people at a Maryland newspaper was investigated five years ago for a barrage of menacing tweets against staff members, but a detective concluded he was no threat, and the paper didn't want to press charges for fear of inflaming the situation, according to a police report released Friday. The newspaper was afraid of "putting a stick in a beehive." The 2013 police report added to the picture emerging of Jarrod W. Ramos, 38, as the former information-technology employee with a longtime grudge against The Capital of Annapolis was charged with five counts of first-degree murder in one of the deadliest attacks on journalists in US history. Authorities said Ramos barricaded the rear exit of the office to prevent anyone from escaping and methodically blasted his way through the newsroom Thursday with a 12-gauge pump-action shotgun, gunning down one victim trying to slip out the back. Three editors, a reporter and a sales assistant were killed. &quo
Read more