i-law

Money Laundering Bulletin

Reaction, now resource – Panama after the Papers

Panama has been reforming its anti-money laundering regulations at a rapid rate as it tries to change perceptions of the country as a hub for illicit fund flows and tax evasion. Serious loopholes remaining, however, and grave doubts over its lack of investigative capacity, leave it some way off shedding its unwanted reputation, reports James Bargent, in Medellín.

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