Panama has requested evidence in the United States as part of a criminal investigation into the alleged sale of counterfeit national identification cards. The cards, which, inter alia, allow holders to vote, were being sold for $250 each if they
Articles Bribery & Corruption Counterfeiting & Forgery Fraud MLAT Panama USAJuly 24, 2004
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Bribery & Corruption Counterfeiting & Forgery Fraud Panama USAKeywords
AgustÃn Enrique Jaramillo Munoz Alberto Morales Alexis Martinez Belkis Anayansi Zaldivar Robinson Belkis de Lee