Political Quotes

Rob Portman: In June 2019, the Financial Action Task Force added Panama to its Gray List of countries with weak anti-money laundering…

On the recordJanuary 11, 2022
In June 2019, the Financial Action Task Force added Panama to its Gray List of countries with weak anti-money laundering provisions.
Said by
Rob Portman
Republican · Ohio

Editor's note · Context

Portman discusses Panama's challenges with corruption and anti-money laundering.

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