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Panama : Detailed Assessment Report, FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism.
"Panama 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 s...
| Clasificación: | Libro Electrónico |
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| Autor Corporativo: | |
| Formato: | Electrónico eBook |
| Idioma: | Inglés |
| Publicado: |
Washington, D.C. :
International Monetary Fund,
©2014.
©2014 |
| Colección: | IMF country report ;
no. 14/54. |
| Temas: | |
| Acceso en línea: | Texto completo |
| Sumario: | "Panama 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 high risk of being used for ML. Although the authorities have not conducted a risk assessment, they attribute the largest sources of ML to drug trafficking and other predicate crimes committed abroad. No information or estimates were provided on the extent of domestic and foreign predicate crimes and the amount of related ML in Panama. No terrorism financing (TF) cases have been detected so far"--Abstract |
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| Notas: | "International Monetary Fund, Legal Department"--Page 2 of pdf "February 2014." "January 2014"--Page 2 of pdf |
| Descripción Física: | 1 online resource (348 pages) : color illustrations |
| ISBN: | 9781475531619 1475531613 1475559887 9781475559880 1475531117 9781475531114 |