Kenneth Rijock

Kenneth Rijock

Wednesday, May 2, 2018

PANAMA PUBLISHES LIST OF SUSPECTS IN FINANCIAL PACIFIC INSIDER TRADING SCANDAL



The Anti-Corruption Prosecutor has listed the names of the suspects in the massive Financial Pacific insider trading scandal. We have previously covered this case in depth; readers who are unfamiliar with the facts are invited to review them. Compliance officers should check these names against your customer lists.

No comments:

Post a Comment

Note: Only a member of this blog may post a comment.