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US: Son of former Panamanian President pleads guilty in Money Laundering Conspiracy

www.findknowdo.com/news/12/03/2021/panamanian-intermediary-pleads-guilty-money-laundering-conspiracy?utmwww.justice.gov/opa/pr/panamanian-intermediary-pleads-guilty-connection-international-bribery-and-money-launderingwww.newsroompanama.com/news/son-of-martinelli-pleads-guilty-to-money-laundering-in-ny-court Update:www.justice.gov/opa/pr/panama-intermediaries-each-sentenced-36-months-prison-international-bribery-and-money 0
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Panama: Amendments to Law on International Tax Transparency and AML/CFT

ariaslaw.com/boletines/NEWSLETTER%202021/NOVIEMBRE/PA%20NOVEMBER%202021%20ENG.pdfwww.matapitti.com/blog/law-254-on-accounting-records/www.hg.org/legal-articles/new-requirements-for-change-of-registered-agent-and-dissolutions-in-panama-60816ariaslaw.com/boletines/NEWSLETTER%202022/FEBRERO/PA%20FEBRERO%202022%20ESP.pdfSee also:www.laestrella.com.pa/nacional/politica/220106/abogados-presentan-csj-recurso-inconstitucionalidad 0
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EU: Revised list of non-cooperative jurisdictions for tax purposes

www.ey.com/gl/en/services/tax/international-tax/alert–ecofin-publishes-revised-list-of-non-cooperative-jurisdictions-for-tax-purposes-and-adopts-two-reforms-of-existing-vat-rules www.taxathand.com/article/12957/European-Union/2020/EU-expands-list-of-noncooperative-jurisdictions ec.europa.eu/taxation_customs/news/council-revises-its-eu-list-non-cooperative-jurisdictions-4_en ec.europa.eu/taxation_customs/sites/taxation/files/eu-list-faq.pdfSee also:www.mfs.ky/news/cayman-contacts-eu-to-begin-the-delisting-process/ www.taxathand.com/article/12972/Cayman-Islands/2020/Cayman-Islands-added-to-EU-list-of-noncooperative-jurisdictions Update:www.garrigues.com/en_GB/new/anti-money-laundering-newsletter-november-2021-risk-jurisdictions-relation-amltf 0
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