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 US names prominent Panama family big money launderers - Go mind your own fucking business

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RR Phantom

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US names prominent Panama family big money launderers - Go mind your own fucking business Vide
PostSubject: US names prominent Panama family big money launderers - Go mind your own fucking business   US names prominent Panama family big money launderers - Go mind your own fucking business Icon_minitimeSat May 07, 2016 10:16 pm
The United States named Panama's prominent Waked family, who run a large luxury goods, duty-free shops and real estate business, as a major drug money-laundering organization on Thursday.

US names prominent Panama family big money launderers - Go mind your own fucking business 5be2407ade0209776e561b400de9d23e1bd457f8_original

The move placed top members of the Lebanese-origin family and their businesses, from the Grupo Wisa and La Riviera luxury goods and real estate groups to the Balboa Bank and Trust and two top newspapers, on the US sanctions blacklist, which locks them out of doing business with Americans and freezes their US assets.

The Waked group "uses trade-based money-laundering schemes, such as false commercial invoicing; bulk cash smuggling; and other money laundering methods, to launder drug proceeds on behalf of multiple international drug traffickers and their organizations," the US Treasury Department said.

The Treasury named Abdul Mohamed Waked Fares, 66, and Nidal Ahmed Waked Hatum, 36, as co-leaders of the "Waked Money Laundering Organization".

Waked Fares is a national of Panama, Colombia and Lebanon, and Waked Hatum is a national of Spain, Colombia and Panama.

https://au.finance.yahoo.com/news/us-names-prominent-panama-family-104513381.html
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