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Mossack Fonseca Panama: FATF will Review for Removal from Grey List
by joanber22
20 pages    509 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-27-2015   Published on: Dec-27-2015
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
joanber22
Joined: Oct-22-2015

Established in 1977, the Mossack Fonseca Group is a leading global company which provides comprehensive legal, trust and accounting services.






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