Panama Profile
Panama Profile Panama's location connecting Central and South America has made it a key transit point for illicit trade, as well as a refuge and negotiating area for…
Latest Posts
629 articles
US Names El Mencho’s Successor—CJNG May Have Other Plans
US Names El Mencho’s Successor—CJNG May Have Other Plans The US government says Juan Carlos Valencia González, alias "El 03," is the next leader of Mexico's Jalisco…
Juan Carlos Valencia González, alias ‘El 03’
Juan Carlos Valencia González, alias ‘El 03’ Juan Carlos Valencia González, alias "El 03," has been named as the next leader of Mexico's Jalisco Cartel New Generation…
Govt secrecy over MACC probe risks public trust – C4 Center, Bersih – Malaysiakini
... (C4 Center) and Bersih. The two groups expressed disappointment with Putrajaya's handling of the probe into former MACC chief commissioner Azam ...Read More
C4 Center, Bersih urge Govt to disclose MACC probe findings on Azam Baki
According to a joint statement, the Center to Combat Corruption and Cronyism (C4 Center) and Coalition for Clean and Fair Elections (Bersih) ...Read More
Kalah saman dengan Kingtime, PETRONAS mahu artikel dipadam: Alasan tanda dagangan atau takut rakyat persoal skandal CEO dengan PETROFAC?
KUALA LUMPUR – Petroliam Nasional Berhad (PETRONAS), melalui ejen perlindungan jenamanya, Doppel Security Operations Center, telah mengemukakan notis
JOINT STATEMENT: Government cannot continue sweeping MACC scandals under the rug
9 JULY 2026 On July 7th 2026, Minister in the Prime Minister’s Department (Law and Institutional Reform) Azalina Othman Said responded to Parliamentary questions…
Petronas Carigali’s Appeal Rejected as Federal Court Upholds Ruling on Kingtime Patent Infringement
PUTRAJAYA – Petronas Carigali Sdn. Bhd.’s attempt to overturn a ruling that it infringed two patents owned by
Can A New President’s Hard-Line Approach Stop the Spread of Coca in Colombia?
Can A New President’s Hard-Line Approach Stop the Spread of Coca in Colombia? The United Nations has finally published its data on coca cultivation in Colombia in 2024…
The Last Chapitos Standing: Iván Archivaldo and Jesús Alfredo Guzmán
The Last Chapitos Standing: Iván Archivaldo and Jesús Alfredo Guzmán The United States is this week upping the multimillion-dollar rewards it has on the heads of the…
MACC Has Agreed to Investigate ‘Missing’ RM130 Million Sipitang Workers Fund
The MACC has told campaigners on behalf of jobless ex-SFI workers in Sipitang that it will investigate what has happened to the RM130 million fund that the Chief…
New Tax Justice Network reports on real estate transparency
Today the Tax Justice Network published two reports on real estate transparency. The first one, “Beneficial ownership of real estate around the world” summarises the…