Moderators Moderator_02 Posted May 18, 2019 Moderators Share Posted May 18, 2019 Quote Panama bank fined for laundering prevention failures Posted 17/05/2019 Panama’s Credicorp Bank has been hit with two sanctions totaling $787 500 for violations of prevention of money laundering and the banking system. The fines were imposed by the Superintendency of Panama Banks of (SBP) after a special inspection process carried out between October and December 2015, which detected flaws in the bank's prevention schemes. https://www.newsroompanama.com/business/panama-bank-fined-for-laundering-prevention-failures Quote Link to comment Share on other sites More sharing options...
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