Panama Hosts Conference on Money LaunderingFrom 22nd to 24th August the XVI Congress Committee for the Prevention of Money Laundering and Combating the Financing of Terrorism will take place next in Panama City.Thursday, August 16, 2012
The event, organized by the Panama Banking Association, will feature experts in the field from Argentina, Peru, Guatemala, the United States, Colombia, and the host country. Source: laprensa.com.ni ¿Busca soluciones de inteligencia comercial para su empresa?Suspicious banking transactionsOctober 2018 In Costa Rica, between January 1st and September 21st, 340 suspicious financial transactions were reported, of which 83% were committed by banks. Panama: Improved Anti-Money Laundering LawAugust 2011 The modifications include new subjects and sectors who will be required to implement the regulations for prevention of money laundering. Money Laundering Congress in PanamaAugust 2011 Authorities from the hemisphere will discuss methods of preventing money laundering in financial institutions. Money Laundering Congress in PanamaAugust 2009 The congress will analyze creating new controls and improving existing ones to prevent money laundering.
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