Hints and tips:
...“The biggest challenge and threat is that the paramilitaries turn into common criminals,” says Roberto Cajina, an independent security consultant and former government adviser....
...Alemán did not respond to questions about its work for BSI clients....
...Except for one: Carlos Slim....
...“It will be a game changer,” says Alberto Alemán, chief executive of Panama’s well-respected Canal Authority....
...Arnoldo Alemán, a conservative former president convicted in 2003 of money laundering, is running a distant third....
...Alberto Alemán, the ACP’s administrator, held a stake in the company but says he sold it as soon as he took up his post to avoid any conflict of interests....
...That is still anyone’s guess, says Carlos Fernando Chamorro, a political analyst. “Ortega is like a clock’s pendulum – he swings constantly.”...
...But Carlos Fernando Chamorro, editor of the weekly Confidencial newspaper and son of Violeta de Chamorro, the former centre-right president who beat Mr Ortega in 1990, is less concerned....
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