Latest news and today's news from Panama » Finance

... from Bing and Google News

Panama , Friday 23 February 2018

News Panama » Finance: The Santa Maria, A Luxury Collection Hotel & Golf Resort Opens In Panama

News channel or source: https://finance.yahoo.com/news/santa-maria-luxury-collection-hotel-173400605.html
Publication date: hursday 22 February 2018

The Luxury Collection's First Hotel in Panama Offers Travelers a New Gateway to the Captivating Destination BETHESDA, Md., Feb. 22, 2018 /PRNewswire/ -- The Luxury Collection Hotels & Resorts today announced the brand's debut in Panama with the opening of ...

News Panama » Finance: Ishaq Dar corruption case: NAB to file supplementary references on Monday

News channel or source: https://www.geo.tv/latest/183263-ishaq-dar-corruption-case-last-prosecution-witness-expected-to-record-statement-today
Publication date: hursday 22 February 2018

Former finance minister Senator Ishaq Dar has been a no-show in ... in light of the Supreme Court's July 28 verdict in the Panama Papers case. In the last hearing, on February 14, NAB had informed the accountability court that it planned to file a ...

News Panama » Finance: Panama seeks to grow ship finance with new law

News channel or source: http://www.seatrade-maritime.com/news/americas/panama-seeks-to-grow-ship-finance-with-new-law.html
Publication date: hursday 22 February 2018

After many years in the pipeline, Panama has passed legislation for ship financing, the first of its kind for the country. The Law 50 of 28 June 2017 entered into force on 29 December 2017 and is known as the Naval Financing Law. The legislation creates an ...

News Panama » Finance: The Mauritius Connection: Big Businesses,Governments & Illicit Finance

News channel or source: https://countercurrents.org/2018/02/17/mauritius-connection-big-businessesgovernments-illicit-finance/
Publication date: Friday 16 February 2018

Secondly offshore global finance aids and abets in the investment of earnings ... In April 2016 there was another bombshell in the shape of the Panama Papers which revealed that 500 Indian nationals formed offshore companies which in reality were shell ...

News Panama » Finance: Panama JIT head submits report, records statement in Ishaq Dar graft case

News channel or source: https://www.pakistantoday.com.pk/2018/02/12/assets-reference-wajid-zia-submits-jit-report-records-statement-against-dar/
Publication date: onday 12 February 2018

Justice Bashir then observed that it would not be right if the accountability court’s proceedings are delayed as the Supreme Court and JIT completed their work on time during the Panama case’s hearing. In the last hearing on February 8, Zia could not ...

News Panama » Finance: BAC Credomatic awarded six times by World Finance for its commitment to banking digitisation

News channel or source: http://www.consumerelectronicsnet.com/article/BAC-Credomatic-awarded-six-times-by-World-Finance-for-its-commitment-to-banking-digitisation-5289292
Publication date: onday 12 February 2018

LONDON - For its outstanding work in digital banking, BAC Credomatic has been awarded six times by World Finance magazine. As well as being recognised as 2017's Best Digital Bank in Costa Rica, El Salvador and Panama, BAC Credomatic has also been awarded ...

News Panama » Finance: Illegal money stashed abroad: Bajwa, Pasha, Finance Secretary to prepare guidelines

News channel or source: http://www.customstoday.com.pk/illegal-money-stashed-abroad-bajwa-pasha-finance-secretary-to-prepare-guidelines/
Publication date: hursday 15 February 2018

A senior official of FBR told the court that a list of 185 Pakistani citizens whose names surfaced in Panama Leaks was given to the National ... Securities and Exchange Commission of Pakistan and Finance Ministry to submit details of wealth deposited ...

News Panama » Finance: Chinese investments could boost Panama's agricultural sector

News channel or source: http://www.chinadaily.com.cn/a/201802/12/WS5a812970a3106e7dcc13c468.html
Publication date: Sunday 11 February 2018

PANAMA - The establishment of diplomatic relations between China and Panama in June 2017 could be a big boost for the Central American country's agricultural sector, a senior Panamanian official has said. Agriculture is a crucial part of the Panamanian ...

News Panama » Finance: Corruption cases against me are "baseless": Nawaz Sharif

News channel or source: https://timesofindia.indiatimes.com/world/pakistan/corruption-cases-against-me-are-baseless-nawaz-sharif/articleshow/63047149.cms
Publication date: Friday 23 February 2018

The NAB had filed three cases on September 8 against Sharif and his family, and another case against Finance Minister Ishaq Dar. The three cases against the Sharifs are related to the Flagship Investment Ltd, the Avenfield (London) properties and Jeddah ...

News Panama » Finance: Stripping FARC and its associates of their guerrilla riches, no easy task

News channel or source: https://colombiareports.com/stripping-farc-associates-guerrilla-riches-no-easy-task/
Publication date: Wednesday 21 February 2018

Also abroad the prosecution is expecting assets that could help finance the peace process. Damaged diplomatic relations complicate the cooperation with Venezuela and Panama, but in Ecuador the Colombian prosecutors can count on support for the investigations.