Post #873 — FelipeChannel #FreeAssange (@FelipeChannel)

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FelipeChannel #FreeAssange

29 Oct 2023, 01:48

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https://www.bloomberglinea.com/latinoamerica/panama/panama-sale-de-la-lista-gris-de-la-gafi/

Panamá sale de la lista gris de la GAFI

En la reunión plenaria del GAFI, celebrada en Francia, se determinó que Panamá ha fortalecido su sistema de prevención de blanqueo de capitales

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