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LatinNews Daily - 06 May 2016
Further blow to Panama’s credibility as prominent business family blacklisted
Development: On 5 May the US Department of the Treasury’s Office of Foreign Assets Control (Ofac) designated a group of Panama-based companies as a money laundering operation (Waked Money Laundering Organization, Waked MLO) and their heads, Nidal Ahmed Waked Hatum and Abdul Mohamed Waked Fares, as Specially Designated Narcotics Traffickers pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act).
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