Bookemon Book
Mossack Fonseca Panama: FATF will Review for Removal from Grey List
24 pages
8.5"x11" - Softcover w/Glossy Laminate - Premium Photo Book
Price: $20.83 Gold Member Price: $18.75
About the Book
The Financial Action Task Force (FATF) will conduct a "review in place" in Panama from 12-14 January 2016. A successful outcome is crucial for Panama to leave the list of non-cooperative countries with regard to the prevention of money laundering and terrorist financing. If Panama is deemed compliant with FATF standards, they will be removed from the list in February 2016.
Features & Details
- CreatedDec-25-2015
- PublishedDec-25-2015
- Format8.5"x11" - Softcover w/Glossy Laminate - Premium Photo Book
- ThemeBlog Book
- Sales TermEveryone
- Preview Limit24 pages
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