April 6, 2018

Venezuela Cuts Commercial Ties With 'Corrupt' Panama Firms

The firms "present an imminent risk to the financial system, the stability of commerce in the country, and the sovereignty and economic independence of the Venezuelan people."

Venezuela is halting commercial relations with Panamanian officials and companies, including airline Copa, for alleged involvement in money laundering just days after Panama accused President Nicolas Maduro of similar activities. Read more.


- Oligarchs hide billions in shell companies. Here's how we stop them - Guardian

- Zwei Jahre PanamaPapers: "Die Hälfte der Strecke ist geschafft" - Tagesschau
- 'Twee jaar na de tsunami van de Panama Papers: waar staan we nu?' - Knack

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