TODAY PANAMA –  The National Bar Association (CNA, in Spanish) of Panama today condemned the interference of the US in the country, which they consider the antithesis of law.
The US Treasury have published a list of Panamanian companies they are sanctioning due to alleged tax avoidance.
In a statement, the CNA denounced the “interference of foreign entities” in the country’s affairs, and demanded that the Government and other national authorities energetically defend the nation against such actions.
This reaction is based on watching ‘with great concern the legal actions that the US is taking’, in particular with regards to the case of the Waked family, who are accused of money laundering and are included, along with their 68 companies, in the Clinton List of the Treasury Department

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