Sunday, August 18, 2019

Logo Central America Link

Hemispheric congress on money laundering and the financing of terrorism opens in Panama, with regional experts

Wednesday, August 24, 2011


\ The 15th Hemispheric Congress on money laundering and terrorism financing begins today until Friday in Panama City, organized by the Banking Association and the Commission on the Prevention of Money Laundering.\ \ Delegates from many countries will discuss issues such as sensitive transactions to manage private bank clients, and how the formal and regular system creates an informal market, in addition to money laundering.\ \ Experts from the United States, Colombia, Costa Rica, Venezuela, Argentina, Mexico and Panama are attending the forum.\ \ Original source: Inside Costa Rica\ \ \ \