tag:blogger.com,1999:blog-3274552908642016799.post1361385729801828118..comments2024-03-05T14:00:56.231-05:00Comments on Kenneth Rijock's Financial Crime Blog: PANAMA'S SUPERINTENDENT OF BANKING OPENED THE FLOODGATES FOR DIRTY MONEY FROM VENEZUELAKenneth Rijockhttp://www.blogger.com/profile/01554435575770320149noreply@blogger.comBlogger3125tag:blogger.com,1999:blog-3274552908642016799.post-62566966211335414032015-08-24T03:13:40.611-04:002015-08-24T03:13:40.611-04:00I truly like to reading your post. Thank you so mu...I truly like to reading your post. Thank you so much for taking the time to share such a nice information.personal Injury solicitorshttp://www.clearwatersolicitors.co.uknoreply@blogger.comtag:blogger.com,1999:blog-3274552908642016799.post-12176809997932927882015-06-17T06:52:05.215-04:002015-06-17T06:52:05.215-04:00Nice post thanks for sharing with me it is very us...Nice post thanks for sharing with me it is very useful for me thanks for this. I am always read your post your post always very informative.civil litigation solicitors burnleyhttp://www.clearwatersolicitors.co.uk/other-legal-services/civil-litigation-legal-servicesnoreply@blogger.comtag:blogger.com,1999:blog-3274552908642016799.post-77233024664969096892015-06-13T18:40:08.541-04:002015-06-13T18:40:08.541-04:00Mr. Rijock, you are correct in your appreciations,...Mr. Rijock, you are correct in your appreciations, exposing this piece of "diamond" to all Panamanians while he is at large, as well as his flamboyant son Alberto Diamond Martinelli, who flashes himself through Panama streets as a hot "NUOVO RICH" in defiance of all Panama citizens that became a victims, not to say hostages of his fathers rampant corruption. While he was looking the other way, and showing no remorse to claims of honorable citizens that demanded his action in defense of the most incredible and despicable harassing practices towards innocent Panamanians. His duties as Superintendant , where not only to stop and ensure no money laundering was going on in Panama, but by law he has a legal and moral obligation in defending innocent users of the Banking system from local well known banks with dubious backgrounds and proven money laundering activities with central american crooks , currently serving time. At the same time his deputy Amauri Castillo, had his hand over the sun, while the Banking Association of Panama , had nothing to say. Anonymousnoreply@blogger.com