This is Panamanian attorney Ismael Enrique Gerli Champsaur. From his law office in Panama City, he reportedly formed 28 corporations, which were used to launder millions of dollars illegally taken from government accounts in Nicaragua. In truth and in fact, Gerli was the lawyer for then-president Arnoldo Alemán, as well as other senior government officials, for whom he assisted in the laundering of the proceeds of corrupt activities. The Organization of American States (OAS), on one of its websites, lists an $82,000 payment, made to Gerli, for his "services."
Why isn't Ignacio Gerli in a Nicaraguan prison* ? Because the Republic of Panama generally will not extradite one of its nationals, to face justice in a foreign court, for major crimes they have committed. In Ismael Gerli's case, the influence of his family has insured that he will not be that rare exception; a relative is a former vice president, and another a senior official, and all of them are part of an organized crime syndicate. He is not going anywhere, notwithstanding what Nicaragua wants, thanks to Panama's protection of it own, home-grown, criminals.
The FATF, whose staff members are in Panama, to ascertain whether the country should be removed from the Grey List, probably knows that by now. You cannot expect that any of the known money launderers, most of whom are practicing attorneys, will ever be changed, let alone convicted. Until this happens, Gerli, and others like him, will be free to engage in the dark art of money laundering.
* Gerli should also be serving time for crimes he has committed in Spain, the Ukraine, and Russia, but that's a story for another day. He has also been charged with crimes in Panama; that case is pending=s
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