Carian mengenai topik 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.

A wealthy ex-general with ties to Indonesia's popular outgoing president and its dictatorial past, looks set to be its next leader.

The "Axis of Resistance", built up with years of Iranian support, includes Hamas, the Lebanese Hezbollah group, the Houthi movement in Yemen, and various Shi'ite groups in Iraq and Syria.

Russia is ready to help seek compromises between arch-foes Israel and Iran, President Vladimir Putin said on Friday, saying these would be difficult but possible.

The proposal is also to establish a BRICS reinsurance company to allow uninterrupted shipment of goods and key commodities between members.

Prabowo calls the programme one of the main drivers of economic growth, eventually set to add an estimated 2.5 million jobs.

Astro AWANI's revamped English platform delivers in-depth global news and expert analysis to keep you informed on key developments.

Residents of Jabalia said Israeli tanks had reached the heart of the camp after pushing through suburbs and residential districts.

Cheryl Tweedy used her statement to urge the media to remember they had a seven-year-old son, Bear, who could read the reports.

Sri Mulyani Indrawati as head of Indonesia's Ministry of Finance is expected to instil confidence among investors.

Israel has frequently resisted US advice and has caused political difficulties for the Biden administration.