Introduces the measures taken in South America’s Spanish, Portuguese and French speaking countries, and in the Spanish‐speaking Caribbean, to create a framework for combating money laundering; despite this, the outcome has been poor in terms of money laundering cases prosecuted, and the...

Panama is an isthmian strip of land uniting Central and South America, extending approximately 75,000 square kilometres and whose borders are: to the North, the Caribbean Sea; to the South, the Pacific Ocean; to the East, the Republic of Colombia; and to the West, the Republic of Costa Rica.