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.