Panama : Detailed Assessment Report-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism.
This report evaluates the level of implementation of Financial Action Task Force (FATF) Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) in Panama. The findings reveal that Panama is vulnerable to money laundering from a number of sources, including drug t...
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| 格式: | 雜誌 |
| 語言: | English |
| 出版: |
Washington, D.C. :
International Monetary Fund,
2014.
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| 叢編: | IMF Staff Country Reports; Country Report ;
No. 2014/054 |
| 在線閱讀: | Full text available on IMF |