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.
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