Panama Creates Presidential Commission to Deal with Anti-Money Laundering

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Monday, May 1, 1995
Author: 
Bruce Zagaris
Volume: 
11
Issue: 
5
175
Abstract: 
On March 31, 1995, President Ernesto Perez Balladares issued an Executive Decree creating a High Level Anti-Money Laundering Presidential Commission to advise the President in relation to the implementation of the means necessary to develop national policy against money laundering…(more)