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Money-laundering to center
Caribbean Meet in Panama
Panama will host the 25th
Caribbean Financial Action Group
(GAFIC) in May, focused on the
fight against money-laundering
and the financing of terrorism,
an official source reported on
Tuesday.
Representatives of 30 countries
of Central America and the
Caribbean, and several
international organizations will
participate n the meeting.
GAFIC has as its main objective
the "deciding on and securing
implementation of measures to
counteract the crimes of
money-laundering and financing
of terrorism in the countries of
the region."
GAFIC members are: Antigua and
Barbuda, Anguilla, Aruba,
Bahamas, Barbados, Belize,
Bermuda, Costa Rica, Dominica,
Dominican Republic, El Salvador,
Granada, Guatemala, Guyana,
Haiti, Honduras, Jamaica,
Montserrat, Nicaragua, Panama,
Trinidad and Tobago, Saint Lucia
and Suriname.
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