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Mossack Fonseca Panama: FATF will Review for Removal from Grey List

by francandre
20 pages    339 reads    0 people's favorite    0 likes
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8.5"x11" - Perfect Bound - Softcover - Color - Photo Book
Price: $13.99
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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
Created on: Dec-25-2015   Published on: Dec-25-2015
Format: 8.5"x11" - Perfect Bound - Softcover - Color - Photo Book
Theme: Blog Book    Sales Term:  Everyone
Preview Limit: 20 Pages
Tags:
mossack fonseca   
 
About Author
author icon francandre
Joined: Jul-08-2015

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