Panama: Bank Secrecy and Prevention of Economic Crime

Abstract

Panama is an isthmian strip of land uniting Central and South America, extending approximately 75,000 square kilometres and whose borders are: to the North, the Caribbean Sea; to the South, the Pacific Ocean; to the East, the Republic of Colombia; and to the West, the Republic of Costa Rica.

Citation

Alba, R.M. (1998), "Panama: Bank Secrecy and Prevention of Economic Crime", Journal of Money Laundering Control, Vol. 1 No. 4, pp. 352-359. https://doi.org/10.1108/eb027161