Panamá asegura en Europa que avanza en lucha contra el blanqueo de capitales

alexanderMartes 02/05/2023
Con el objetivo de presentar los avances que adelanta la República de Panamá en materia de prevención de blanqueo de capitales, financiamiento del terrorismo y financiamiento de la proliferación de armas de destrucción masiva, el ministro de Economía y Finanzas de Panamá, Héctor Alexander, sostuvo importantes reuniones con directivos y funcionarios oficiales del Reino de Bélgica, de la Comisión de la Unión Europea y de la República Federal de Alemania.
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