Panamanian police officers stand guard in front of the Balboa Bank and Trust, property of the Waked family, in Panama City, on May 5, 2016. The United States named Panama's prominent Waked family, who run a large luxury goods, duty-free shop and real estate business, as a major drug money-laundering organization. The move placed top members of the Lebanese-origin family and their businesses, including the Grupo Wisa and La Riviera luxury goods groups, the Balboa Bank and Trust, and two top n