US Freezes Assets of Waked Money Laundering Organization © Flickr/ Wally Gobetz 22:49 05.05.2016Get short URL http://sputniknews.com/us/20160505/1039153697/usa-freeze-money-laundering.html The United States has frozen the assets of the Panama-based Waked money laundering organization. WASHINGTON (Sputnik) — The United States has frozen the assets of the Panama-based Waked money laundering organization, including of six associates and 68 Panamanian companies with ties to the […]