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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...
| Call Number: | Libro Electrónico |
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| Main Author: | |
| Format: | Electronic eBook |
| Language: | Inglés |
| Published: |
Washington :
International Monetary Fund,
2014.
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| Series: | IMF Staff Country Reports.
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| Subjects: | |
| Online Access: | Texto completo |