After months of ignoring blatant illegalities, Panamanian regulators finally acted against The Harris Organization financial services group this month and suspended its business operations. However, an Order by La Comisión Nacional de Valores (National Securities Commission) was itself suspended by the Panamanian Supreme Court following an application by The Harris Organization.
Articles Banks & Trusts Bribery & Corruption British Virgin Islands Fraud Insurance Investment Marc Harris Money Laundering Panama St. Kitts & Nevis Tax USAOctober 31, 2000
Topics
Banks & Trusts Bribery & Corruption British Virgin Islands Fraud InsuranceKeywords
Blue Assets Overseas S.A. Ilka Barría Ken Darlington La Comisión Nacional de Valores Larry Gandolfi