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.

An excellent rakyat-centric budget under the overarching principle of a caring and humane economy.

The government will provide a significant boost to the Sumbangan Tunai Rahmah (STR) and Sumbangan Asas Rahmah (SARA) initiatives next year.

The government plans to make it compulsory for all non-citizen workers to contribute to the Employees Provident Fund (EPF).

Prabowo will be open to foreign investment, his aide has said, such as by offering investors management of airports and sea ports.

The Women's Leadership Apprenticeship Program will be intensified as an effort to produce more female corporate personalities.

Residents of Jabalia in northern Gaza said Israeli tanks had reached the heart of the camp, using heavy air and ground fire.

Prabowo Subianto will be sworn in as Indonesia's president on Sunday with Vice President-elect, Gibran Rakabuming Raka, also taking office.

Datuk Seri Anwar Ibrahim said this allocation is intended to address the recent flash floods that hit the capital and several major towns.

Sabah and Sarawak continues to be prioritised under Budget 2025, with allocations of RM6.7 billion and RM5.9 billion respectively.

PM Anwar Ibrahim said NFOF will support venture capital fund managers to invest in startup companies with RM300 million set aside for 2025.