US Secures Confession in Panama Waked Money Laundering Case
The Waked money laundering investigation that has rocked the Panamanian establishment has recorded its first successful prosecution, but US authorities remain some way from proving their most serious allegations against one of Panama‘s wealthiest and most powerful families. On October 19, Nidal Waked Hatum, the man labeled by the Drug Enforcement Administration (DEA) as “one […]