PANAMA

Articles

2016

Date	Source	Title	Tags
20160406	spiegel.de	Vorstoß Frankreichs: Panama soll wieder auf die Schwarze Liste	PANAMAPAPERS / FR / PA / OECD
20160404	spiegel.de	Steuerhinterziehung und Geldwäsche: Panama verspricht Kooperation bei Aufklärung	PANAMAPAPERS / PA

Date	Source	Title	Tags
20141219	spiegel.de	US-Operation gegen Diktator Noriega: "Ich habe Bush an den Eiern"	PA / NORIEGA, MANUEL
20140307	bangkokpost.com	Venezuela expels Panama ambassador, three others	VE / PA
20140204	sueddeutsche.de	CDU-Schatzmeister versteckte Geld in Panama	CDU / LINSSEN, HELMUT / MONEY LAUNDERING / HSBC / BS / PA / GONZALEZ PEREZ, ANTONIA

Date	Source	Title	Tags
20131222	ceinquiry.wordpress.com	Wikileaks cable ties DEA to Latin American arms scandal; role concealed from OAS investigators	WEAPONTRADE / NI / CO / AUC / YELINIK, SHIMON / ZOLLER, ORI / KISSILEVICH, UZI / GT / DEA / GIR S.A. / PA
20130306	guardian.co.uk	From El Salvador to Iraq: Washington's man behind brutal police squads - In 2004, with the war in Iraq going from bad to worse, the US drafted in a veteran of Central America's dirty wars to help set up a new force to fight the insurgency. The result: secret detention centres, torture and a spiral into sectarian carnage	TORTURE / SV / IQ / STEELE, JIM / BUCHANAN RENEWABLES / MANNING, BRADLEY / MANWARING, MAX / CASTILLO, CELERINO / PETRAEUS, DAVID / CHENEY, DICK / NORIEGA, MANUEL / PA / GREENTREE, TODD / RUMSFELD, DONALD / BUSH, GEORGE W / COFFMAN, JAMES / THABIT, ADNAN / AL SAMARI, MANTADHER / MAAS, PETER / MOSBACHER, ROBERT