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3/19/2020 Statement on Panama’s Efforts to Combat Corruption by the Maduro Regime | U.S. Department of the Treasury Statement on Panama’s Efforts to Combat Corruption by the Maduro Regime April 10, 2018 Washington – U.S. Treasury Assistant Secretary for Public A airs Tony Sayegh issued the following statement on Panama’s e orts to combat corruption by the Maduro regime: “The United States commends Panama for its courageous e orts to safeguard its financial system from abuse by corrupt Venezuelan o icials. Venezuelan government o icials continue to exploit the international financial system to move and hide the proceeds of public corruption, including those related to government contracts and resources. We urge the international community to stand with Panama and identify and investigate individuals and entities at highrisk of being involved in Venezuelan public corruption. We support the Venezuelan people’s e orts to restore democracy and bring prosperity to their country.” #### https://home.treasury.gov/news/press-releases/sm0342 1/1
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