Panama is regional leader in money-laundering risk
Monday, January 26, 2015
![](https://www.centralamericalink.com/storage/images/2017/02/07/201501261241110.deuda-honduras.jpg)
Panama is one of the leaders in the Basle list of countries with a high risk of money-laundering.
It is the country with the highest risk in Central America, followed by Costa Rica, Honduras and Nicaragua.
Source: (in Spanish): La Prensa