Perry Center Professor Conducts Counterterrorism Financing and Anti-Money Laundering Seminar in Panama

realuyopanamaPerry Center Professor Celina Realuyo conducted a counterterrorism financing and anti-money laundering seminar titled “Following the Money Trail to Combat Terrorism, Crime and Corruption” for the Superintendency of Banks of Panama on April 10, 2017 in Panama City, Panama in collaboration with the U.S. Embassy Panama. The one-day seminar for Panama’s bank regulator focused on the latest methods in money laundering and terrorist financing around the world, examined specific case studies on the Mexican cartels, Colombia’s FARC, ISIS and Hezbollah and considered measures to better safeguard Panama’s economy from financial crimes.