Title Panama : Detailed Assessment Report, FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism.

Publication Info.	Washington, D.C. : International Monetary Fund, [2014]
	©2014

Online access
Online eBook. Access restricted to current Rider University students, faculty, and staff.
Instructions for reading/downloading the EBSCO version of this eBook

Item Status

Description	1 online resource (348 pages) : color illustrations.
	text file
Series	IMF country report ; no. 14/54
	IMF country report ; no. 14/54.
Note	"International Monetary Fund, Legal Department"--Page 2 of pdf.
	"February 2014."
	"January 2014"--Page 2 of pdf.
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.
Local Note	eBooks on EBSCOhost EBSCO eBook Subscription Academic Collection - North America
Subject	International Monetary Fund -- Panama.
	International Monetary Fund.
	Panama.
	International Monetary Fund.
	Money laundering -- Panama -- Prevention.
	Money laundering.
	Terrorism -- Panama -- Finance -- Prevention.
	Terrorism.
	Finance.
Genre/Form	Electronic books.
Added Author	International Monetary Fund. Legal Department.
Note	Title from p. 2 of pdf: Panama, detailed assessment report on anti-money laundering and combating the financing of terrorism
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, c2014 347 pages IMF country report ; Number 14/54. 9781475559743
ISBN	9781475531619 (electronic book)
	1475531613 (electronic book)
	9781475559743
	1475559747

Title Panama : Detailed Assessment Report, FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism.

Item Status

Library Links

Search Tools