La Prensa newspaper in Panama reported today that La Comisión Nacional de Valores, which is the Panamanian equivalent of the SEC in the United States, has suspended the business operations of The Harris Organization financial services group, which is headquartered in Panama but has its main entities incorporated in the British Virgin Islands and Nevis.
Panama suspends operations of The Harris Organization
16 years ago
Topics
Banks & Trusts British Virgin Islands Fraud Investment Money LaunderingKeywords
Marc Harris