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6.7

Panamanian authorities investigate $40 million tax fraud and money laundering scheme

Panamanian investigators have linked 21 individuals to a multi-layered tax fraud operation involving the DGI, encompassing three distinct probes: E-Tax 2.0, Publicano, and Pandora. The Pandora operation represents the largest component, focusing on an alleged $40 million money laundering network.

TVN Noticiasabout 6 hours agoPACredibility 25%View source

Score Breakdown

Mosaic Score6.7
Confidence0.9
Significance0.5
Source credibility0.3

Intelligence Tags

#fraud#money laundering#tax evasion#panama#dgi

Locations

Panama City
Source

Related signals

8 found