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The White House meeting marked growing US concern about the role of Paraguay as a conduit in global narcotics-related money-laundering operations. Strengthened ties with…
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DOI: 10.1108/OXAN-DB249466
ISSN: 2633-304X
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The move comes despite the passing of a long-delayed legislative proposal by Panama’s National Assembly on January 31 to make tax evasion a criminal (rather than administrative…
The controversial decision coincided with the start of a major international evaluation of Paraguay’s compliance with international guidelines on combatting illicit financial…
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DOI: 10.1108/OXAN-DB263911
ISSN: 2633-304X
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Mining and quarrying activities (728%), construction (489%), hotels and restaurants (92%), transport and communications (29.8%) and trade (23.9%) were the main drivers of growth…
Despite a recent economic slowdown, Panama remains one of the most dynamic economies in Latin America. Cortizo needs to attract more investors and keep up the pace of development…
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DOI: 10.1108/OXAN-DB245460
ISSN: 2633-304X
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The response from Tabesa and the finance ministry was disproportionately hostile. That may be linked to a much-delayed in-country review of illicit activities that is being…
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DOI: 10.1108/OXAN-DB261780
ISSN: 2633-304X
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The move comes in light of April 3's massive leak of documents from Panamanian law firm Mossack Fonseca. The fallout of the leak -- known as the 'Panama Papers' -- could seriously…
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DOI: 10.1108/OXAN-DB210419
ISSN: 2633-304X
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The government hopes to encourage the cryptocurrency’s use for domestic and international transactions, with the aim of boosting financial inclusion. However, it has been…
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DOI: 10.1108/OXAN-DB262686
ISSN: 2633-304X
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Anti-corruption investigations.
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DOI: 10.1108/OXAN-DB200577
ISSN: 2633-304X
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Having led the polls throughout the race, Cortizo’s victory is unexpectedly narrow. He is due to take office in July, when he will press ahead with an electoral programme that…