| senatesoupy's Forum Info |
| Joined: |
10-18-2021 |
| Last Visit: |
11-20-2021, 10:27 AM |
| Total Posts: |
0 (0 posts per day | 0 percent of total posts) |
| Total Threads: |
0 (0 threads per day | 0 percent of total threads) |
| Time Spent Online: |
51 Seconds |
| Members Referred: |
0 |
| Reputation: |
0
[Details] |
|
|
| Additional Info About senatesoupy |
| Sex: |
Undisclosed |
| Bio: |
Nonetheless, Panama has a worldwide reputation as a tax haven. In particular, since the release of the Panama Papers in 2016, the country has made significant progress in improving compliance with anti-money laundering guidelines. Panama was removed from the FATFGAFI gray list in February 2016, but the IMF still sees a need to strengthen the country's financial transparency and fiscal structure. http://www.confiduss.com/en/info/blog/article/private-bank-account-opening-panama/ |
|
