Day: April 22, 2024

It appears that, in 3years, the Ministry of Security Task Force against Money Laundering and Corruption has seized over $14 million from organised crime. In 26 operations, 192 people were detained. The pecial unit is made up of the Money Laundering Division of the Judicial Investigation Directorate, the General Directorate of Revenue, the Financial Analysis Unit, the Public Ministry and the Superintendency of Banks of Panama (SBP), with the support of the FBI Federal Investigation Agency; and the headquarters is in Amador.  

Panama Customs is trialling digital cash declarations for travellers entering the country. Currently, each traveller must complete a paper form, and declare any cash of over $10,000.

22 APRIL 2024

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On 22 April, the Global Sanctions blog reported that the EU had amended its FAQ concerned with –

• the Ukrainian oblasts of Donetsk, Kherson, Luhansk, and Zaporizhzhia; and
• the purchase and transfer of listed goods (to add the UK as a partner country).

https://globalsanctions.co.uk/2024/04/eu-commission-updates-russia-sanctions-faqs-on-donetsk-luhansk-etc-on-iron-steel-partner-countries

IF YOU WOULD LIKE TO MAKE A (VERY) MODEST CONTRIBUTION FOR MY TIME AND COSTS, YOU CAN “BUY ME A COFFEE”

CONTRIBUTIONS START FROM JUST $3

https://www.buymeacoffee.com/KoIvM842y