Panama / Money Laundering

Money laundering: joining forces for more effective cooperation

A total of 16 Latin American countries and participants from AMERIPOL, Europol, Ibero-American Judicial Summit and Spanish Notaries will meet in Panama for the second regional seminar organised by EL PAcCTO to strengthen the fight against money laundering in Latin America.

Among other results, it is hoped to secure a commitment from institutions in participating countries to implement inter-institutional coordination processes and develop proposals to strengthen international cooperation in the field of money laundering.