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Panama.
EXECUTIVE SUMMARYPanama is vulnerable to money laundering (ML) from a number of sources including drug trafficking and other predicate crimes committed abroad such as fraud, financial and tax crimes. It is a country with an open, dollarized economy and, as a regional and international financial and...
| Clasificación: | Libro Electrónico |
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| Autor principal: | |
| Formato: | Electrónico eBook |
| Idioma: | Inglés |
| Publicado: |
Washington :
International Monetary Fund,
2014.
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| Colección: | IMF Staff Country Reports.
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| Temas: | |
| Acceso en línea: | Texto completo |
| Sumario: | EXECUTIVE SUMMARYPanama is vulnerable to money laundering (ML) from a number of sources including drug trafficking and other predicate crimes committed abroad such as fraud, financial and tax crimes. It is a country with an open, dollarized economy and, as a regional and international financial and corporate services center, offers a wide range of offshore financial and corporate services. It is also a transit point for drug trafficking from South American countries with some of the highest levels of production and trafficking of illegal drugs in the world. These factors put the country at hig. |
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| Notas: | 4.4.1. Description and Analysis. |
| Descripción Física: | 1 online resource (349 pages) |
| ISBN: | 9781475531619 1475531613 |