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NotiCen PDF file 1990 right arrow Oct

Panana: Government Rejects Pact Under Which U.S. Could Examine Local Bank Accounts

LADB Article ID: 069188
Category/Department: General
Date: Friday, October 19, 1990
By: Deborah Tyroler

On Oct. 15, the ACAN-EFE reported that the Panamanian government has rejected a US proposal for a mutual legal assistance agreement aimed at preventing money laundering, due to concerns that such accord would cripple the Panamanian banking indus...

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