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COSTA RICA'S LEADING ENGLISH LANGUAGE NEWSPAPER
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Popular Articles
Panama money laundering
Business
Panama takes step to improve its image as money-laundering haven
The Tico Times
-
April 28, 2015
Under the new law, accountants, auditors and notaries, casinos, enterprises operating in the Colón Free Zone, money exchange firms, pawnshops and real estate agents will be supervised for money laundering along with financial institutions.
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