Great article about the “Impunity” I have mentioned occurring in Panama. Global “Black List
While the government is preparing for a face-to-face meeting with the Gafi in May and September, the World Compliance Association, a chapter in Panama, says that the first problem that Panama has to tackle is ‘to see the real problems as a country when it comes to to comply with the laws. https://www.laestrella.com.pa/nacional/220318/listas-grises-negras-debe Until now,…
