Article Related To Panama

Twenty-seven people face money laundering charges in the first trial that began in Panama.

In a statement, MACC said the assets, whether within or outside the country, must be declared within 30 days from the date of the notice.

The Superior Court for Settlement of Criminal Cases on Tuesday also upheld a $19.2 million fine Martinelli had been ordered to pay.

More than half of those migrants were children and babies, Panama's security ministry said in a statement.

Canal operators are on a tightrope as they work to manage maritime trade disruption and prepare for what is shaping up.

Panama's notorious stretch of jungle has become a treacherous part of the journey for tens of thousands of people trekking across Americas.

The fire began on the 199-metre Panama-registered Fremantle Highway, forcing several crew members to jump overboard.

During Panama's rainy season, an average of 35-36 ships typically cross the canal each day, the authority has said.

Dubbed as "Black Jaguar", the coffee is hailed as one of the world's finest and is grown in Panama's Chiriqui region.

Panama disease has reappeared in a more severe form that is seriously endangering production of the yellow fruit.

Researchers provided a deeper understanding of social relationships among vampire bats by to tracking its nighttime foraging in Panama.

Oman identified the Panama-flagged Asphalt Princess as the tanker involved in a hijacking.

Other countries being lowered to "Level 3" include Honduras, Indonesia, Jordan, Libya, Panama, Poland, Denmark and Malaysia.

One way to overcome corruption and money laundering is by introducing a central registry for ultimate beneficial ownership (UBO) of companies registered in Malaysia.

The tankers, seized in waters off Kalimantan province, have been escorted to Batam island in Riau Island Province for further investigation.

The draft finance deal criticised by both developed and developing nations.

This was following the discovery of a suspected prohibited item in luggage.

Kelantan has reminded the public in the state to refrain from outdoor activities with the arrival of the Northeast Monsoon season.

Former New Zealand prime minister Jacinda Ardern was given a global leadership award by the United Nations Foundation.

The decision of the ICC to issue arrest warrants against Benjamin Netanyahu and Yoav Gallant is apt, said Datuk Seri Anwar Ibrahim.

KTMB will provide two additional ETS trains for the KL Sentral-Padang Besar route and return trips in conjunction with the holidays.

Malaysia's international reserves rose to US$118.0 billion as at Nov 15, 2024, up from US$117.6 billion on Oct 30, 2024.

The findings announced are part of a years-long study of the history of the cosmos focusing upon dark energy.

The Ministry of Natural Resources and Environmental Sustainability (NRES) wishes to offer the following clarifications to the issues raised.

The Online Safety Advocacy Group (OSAG) stands united with people in Malaysia in the fight against serious online harms.