Hidden Bibliographic Details
| Varying Form of Title: | Title from p. 2 of pdf: Panama, detailed assessment report on anti-money laundering and combating the financing of terrorism
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| Other authors / contributors: | International Monetary Fund. Legal Department.
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| ISBN: | 9781475531619
1475531613
9781475559743
1475559747
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| Notes: | "International Monetary Fund, Legal Department"--Page 2 of pdf.
"February 2014."
"January 2014"--Page 2 of pdf.
Online resource; title from pdf title page (IMF Web site, viewed Feb. 24, 2014).
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| Summary: | "Panama 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 corporate services center, offers a wide range of offshore financial and corporate services. It is also a transit point for drug trafficking from South American countries with some of the highest levels of production and trafficking of illegal drugs in the world. These factors put the country at high risk of being used for ML. Although the authorities have not conducted a risk assessment, they attribute the largest sources of ML to drug trafficking and other predicate crimes committed abroad. No information or estimates were provided on the extent of domestic and foreign predicate crimes and the amount of related ML in Panama. No terrorism financing (TF) cases have been detected so far"--Abstract.
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| Other form: | Print version: Panama : detailed assessment report-FATF recommendations for anti-money laundering and combating the financing of terrorism. Washington, District of Columbia : International Monetary Fund, ©2014 347 pages IMF country report ; Number 14/54 9781475559743
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| Standard no.: | 10.5089/9781475559743.002
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