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Panama, whose capital is pictured above, was returned last month to the Financial Action Task Force’s “Gray List.” // File Photo: Matthew Straubmuller via Creative Commons.

Why Is Panama Back on the FATF’s ‘Gray List’?

Why has Panama been placed back on the FATF’s gray list, and what does it mean for its economy?

Carlos Berguido, Richard Fogarty, Larry Iwanski, José Montaño, Marco Gandásegui Jr., Matías Mora

Financial Advisor ˙