www.findknowdo.com/news/12/03/2021/panamanian-intermediary-pleads-guilty-money-laundering-conspiracy?utm
www.justice.gov/opa/pr/panamanian-intermediary-pleads-guilty-connection-international-bribery-and-money-laundering
www.newsroompanama.com/news/son-of-martinelli-pleads-guilty-to-money-laundering-in-ny-court
Home » Money Laundring » US: Son of former Panamanian President pleads guilty in Money Laundering Conspiracy