Analysis

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 ˙

Will Argentina’s Banking Sector See Higher Profits?

Argentina’s Banco Macro in May approved a plan to sell 74 million shares in order to raise enough capital to buy Banco Patagonia, which has a market value of approximately $1.97 billion, and which Banco do Brasil currently owns. To what extent is the development indicative of a trend of consolidation in Argentina’s banking sector?

Financial Advisor ˙