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Empresas de los Waked en la 'Lista Clinton'

koky 8 05/05/2016 @ 12:00 AM Internacionales

 

Otro escandalo internacional azota a Panama. Esta vez se trata de un grupo empresarial de la familia Waked. El departamento de Tesoro de los Estados Unidos los acusa de lavado de dinero.

Que es la “Lista Clinton”

Esto es lo que reza en la pagina wikipedia sobre la Lista Clinton.

La Lista Clinton (oficialmente: Specially Designated Narcotics Traffickers o SDNT list) es como se le conoce a una “lista negra” de empresas y personas vinculadas de tener relaciones con dineros provenientes del narcotráfico en el mundo, la lista es emitida por la Oficina de Control de Bienes Extranjeros (Office of Foreign Assets Control (OFAC)) del Departamento del Tesoro de los Estados Unidos y fue creada en octubre del año 1995, por la Orden Ejecutiva 12978 emitido por el presidente Bill Clinton como parte de una serie de normas para tomar medidas en la guerra contra las drogas y el lavado de activos.1 La Orden Ejecutiva 12978 declaró a los carteles de la droga en Colombia como una amenaza a la seguridad nacional y economía de los Estados Unidos y empezó por nombrar a los cuatro jefes del Cartel de Cali – Gilberto Rodríguez Orejuela, Miguel Rodríguez Orejuela, José Santacruz Londoño y Helmer Herrera Buitrago. Las personas naturales o jurídicas que aparecen en dicha lista no pueden hacer transacciones financieras o tener negocios comerciales con los Estados Unidos y las empresas de dicho país que tengan relación con ellos incurren en un delito.1

Lo que dijo la DEA en Twitter

La DEA fue aun mas contundente en su cuenta twitter, publicando lo siguiente.

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Y AHORA?????

anonimo 06/05/2016 08:24 AM Votos: 3

TODOS CALLADITOS???? O VAN A DECIR QUE ESTO ES UNA ATAQUE A PANAMA?????


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seis meses pueden estar los venecos en PANAMA !!

anonimo 09/05/2016 02:25 PM Votos: 0

https://twitter.com/Embpanven/status/729751078460346368


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NO ES UN ATAQUE A PANAMA

anonimo 06/05/2016 06:50 PM Votos: 1

SINO UN TUMBE COMPA SI COMO LO OYE UN TUMBE A NUESTRO PRINCIPAL NEGOCIO ( HACER BILLETE DE LA NADA, COMO LO HACE MOSSAC FONSECA Y MORGANYMORGAN Y OTROS HIJUEPUTAS,) LOS GRÍNGOS Y SU MONEDA ESTAN EN PROBLEMAS O MEJOR DICHO BIEN JODIDOS Y SINO USAS EL DOLLAR TE LLEVAN A LA EDAD DE PIEDRA COMO HICIERON CON IRAK Y LIBIA. ESTO DE LOS PANAMA PAPERS ES UNA TRAMA BIEN ORQUESTADA POR CRISTINA ROME ( BRILLANTE HISTORIADORA ESPECIALIZADA EN CRISIS Y TORMENTAS MONETARIAS Y PROFESORA DE LA UNIVERSIDAD DE BERKELEY) Y ELHECHO DEHABER REVELADO EL NOMBRE DE UNOS MALEANTES NO CAMBIARÁ NADA LA LAVANDERÍA SEGUIRÁ SU NEGOCIO PERO POR OTROS LARES.- EL PLAN DE LA VIEJA ROMER OBLIGA A LOS PARAISOS FISCALES NO ANGLOSAJONES A RENUNCIAR A SUS ACTIVIDADES HASTA QUE LA PLATA FLUYA HACIA LOS PARAISOS FISCALES DE EEUU, REINO UNIDO, HOLANDA, E ISRAEL. LOS YANKYS SON EXPERTOS TUMBADORES Y SE INVENTAN CUALQUIER CUENTO CON O SIN RAZON HASTA VERTE DESTRUIDO. A EEUU EN EL AÑO 1929 NO LO SACÓ DE LACRISIS NI EL NEW DEAL NI LA SEGUNDA GUERRA MUNDIAL SINO LA INCERTIDUMBRE DE QUE HACER CON TU BILLETE Y DE ESA MANERA TODOS LOS MALEATES DE AQUELLA ÉPOCA LLEVAN A EEUU SU BILLETE MAL HABIDO Y DE ESTA MANERA YANKYLANDIA SIEMPRE HA RESUELTO ESE PROBLEMA O SINO CON LAS ARMAS Y EL GRAN GARROTE. ASÍ QUE SEÑORES SE NOS ACABÓ EL NEGOCIO Y AHORA LO QUE TOCA ES DAR EL CULO EN LA 4 DE JULIO POR QUE TENEMOS QUE PAGAR UNA GRAN DEUDA CON LO DEL CANAL PORQUE NI ESO VA A DAR PARA MUCHO POR QUE EL ARTICO SE DERRITE Y ESE ES EL CAMINO MAS CORTO Y LOS EGIPCIOS TAMBIEN LO SABEN.


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TODOS LOS EXTRANJEROS EN PANAMÁ SON LAVADORES DE DINERO

anonimo 06/05/2016 05:41 PM Votos: 0

EN SUS PAISES VIVEN COMO POBRES Y EN PANAMÁ SON MILLONARIOS. MIRA LOS COLOMBIANOS NARCOTRAFICANTES Y LOS VENEZOLANOS DESFALCADORES Y LAVADORES DEL CADIVI. GRACIAS A DIOS QUE DE AHORA EN ADELANTE LOS ESTAMENTOS INTERNACIONALES COMO LA DEA LES DARÁ SEGUIMIENTO A TODAS LAS CUENTAS DEL CENTRO BANCARIO EN PANAMÁ. ASÍ SE IRAN TODO ESE POCO DE DELINCUENTES QUE YA PESTAN.......... LARGENSE PARA COLOMBIA A COMER COCAINA O A VENEZUELA A RASPAR CUPOSSS


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Y AHORA?????

anonimo 06/05/2016 08:24 AM Votos: 3

TODOS CALLADITOS???? O VAN A DECIR QUE ESTO ES UNA ATAQUE A PANAMA?????


SI ERES EXTRANJERO

anonimo 06/05/2016 09:17 AM Votos: 0

MUÉRETEY PUDRETE EN EL INFIERNO ............. HACIENDO LEÑA DEL ÁRBOL CAIDO.

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