Become a Patron!
True Information is the most valuable resource and we ask you to give back.
Become a Patron!
True Information is the most valuable resource and we ask you to give back.
INTERNATIONAL MONETARY FUND LEGAL DEPARTMENT
- 99 pages
- Restricted
- Confidential
- January 8, 2007
I. ASSESSMENT OF OBSERVANCE OF THE FATF RECOMMENDATIONS
A. General
This assessment of observance of the Financial Action Task Force (FATF)
Recommendations for anti-money laundering and countering the financing of terrorism (AML/CFT) has been completed as part of an evaluation of Panama’s observance of regulatory standards for the financial sector.General
Panama is a constitutional republic with a democratically elected president who is both
chief of state and head of government. The current government began its four-year period in
September 2004. The country has a unicameral legislative assembly, also elected by popular
vote, and an autonomous judicial branch. The legal system is based on the civil law tradition,
with some features of its commercial legislation being influenced by legal institutions of
United States common law (i.e., the regulation of trusts).With a population of approximately 3 million, Panama has a territory of 78,200 square
kilometers in the Central American isthmus, between the Caribbean Sea and the
North Pacific Ocean, bordered by Costa Rica and Colombia. Full control and operation of the
Panama Canal connecting the Atlantic and Pacific oceans were transferred from the
United States to Panama in 1999. The Canal drives much of Panama’s economy, along with
the Colon Free Trade Zone (ZLC), a booming real estate market and a well developed
services sector, including banking and financial services. Although there is a legal parity
between the local currency (Balboa) and the U.S. dollar, in practice no local currency
circulates and all commercial payments and financial transactions are made in U.S. dollars.
Panama endeavors to provide economic and political leadership in the Central
American and Caribbean region and is a member of many international organizations,
including the Caribbean Financial Action Task Force (CFATF), which it currently presides.
Banking activities represent the most significant component of the financial services
sector. Banking system assets on a nonconsolidated basis were $39.6 billion, and on a
consolidated basis (including local and foreign subsidiaries of Panamanian-headquartered
banks) were $45.8 billion at end-March 2006. At end–March 2006, there were 73 banks,
including 2 state-owned banks, 37 general license private banks, and 34 international license
banks. The banking center in Panama has a significant international presence, including
banks from the United States, the United Kingdom, Spain, and other Latin American and
European countries.Lawyers and accountants are not required to belong to a professional association in
order to practice, and the associations’ codes of ethics are not legally enforceable. There are ethical rules for lawyers established by law and subject to investigation and sanction by the
Supreme Court, although there have been very few sanctions in practice.
General situation of money laundering and financing of terrorism
Information from various criminal investigations shows that the reporting and other
preventive requirements in the money laundering law have had a dissuasive effect on
money laundering activity in financial institutions. The UAF reported that money
laundering has moved towards other parts of the economy in order for launderers to avoid the
developed capacity of banks to detect the introduction of illicit capital.
The geographic location of Panama makes it an attractive transit area for drugs and
related money laundering. To date, the 10 money laundering cases that have been
prosecuted were based on narcotics-related predicate crimes. The cases have resulted from
internal efforts in the Public Ministry (Ministerio Público) as well as from international
cooperation. Other financial crimes cases have resulted mainly from foreign investigations of
corruption where funds were later deposited in Panamanian financial institutions.
An area of great concern involves the role that the Free Zone of Colón (ZLC), the
second largest free-trade zone in the world, can play as the originating or transshipment point
for goods purchased with proceeds of narcotics trafficking, including through the Black
Market Peso Exchange. The smuggling of currency, drugs, and prohibited chemical
materials, the introduction and transshipment of counterfeit merchandise, and several forms
of customs fraud also generate criminal proceeds that expose the system to money
laundering.Officials advised that the Panamanian jungle border with Colombia is occasionally
penetrated by the illegal armed groups active along their common border, but did not
consider this to pose a terrorist threat to Panama. There have been no known cases of
financing of terrorism.…
The following are the governmental agencies with direct responsibility on AML/CFT issues in the areas of prevention, regulation, supervision, investigation or prosecution:
• Financial Analysis Unit (UAF), within the National Public Security and National Defense Council of the Ministry of the Presidency;
• Superintendency of Banks (SdB);
• National Securities Commission (CNV);
• Autonomous Panamanian Cooperatives Institute (IPACOOP);
• Ministry of Commerce and Industry (MICI), which includes:
• Superintendency of Insurance and Reinsurance (SSRP);
• National Directorate of Finance Companies (responsible for finance companies, leasing companies, money remitters and pawn brokers);
• Office of Export Processing Zones;
• Real Estate Technical Board;
• Accounting Board (it has no AML/CFT responsibilities at the moment).
• Gaming Control Board of the Ministry of Economy and Finance;
• ZLC Administration;
• Attorney General (Ministerio Público and the judicial technical police within);
• Judicial Branch (no specific courts specialized in money laundering or the financing of terrorism; and
• National Directorate of Immigration.
…
Criminalization of Money Laundering (R.1 & 2)
Description and analysis
Panama has criminalized money laundering through Articles 389 to 393 of the Penal Code, as adopted through Law 41 of October 2, 2000 and Law 1 of January 5, 2004. This Law 41 amended the previously existing AML law, stating in Article 389 of the Penal Code that, “Whoever receives, deposits, trades, converts, or transfers monies, titles, securities, goods, or other financial resources knowing that the origin of the activities is related with drug trafficking, qualified embezzlement, illegal weapons trafficking, human trafficking, kidnapping, extortion, embezzlement, public corruption, terrorism, robbery, or internal vehicle contraband established in the Panamanian Law, with the purpose of hiding or covering their illicit origin to assist evasion of juridical consequences of such punishable acts shall be sanctioned with prison from 5 to 12 years and 100 to 200 days of fine.” Law 1 of 2004 added intellectual property violations as a predicate within Article 389 of the Penal Code. Panama’s law takes the predicate list approach to the crime of money laundering.
Panama has ratified both the Vienna Convention and the Palermo Convention, The Vienna Convention, Article 3(1)(b)(i) is satisfied by the language of Penal Code Articles 389 and 390. However, Article 6(2)(b) of the Palermo Convention is not fully satisfied, in that the list of predicate offenses does not include a fully comprehensive range of offenses associated with organized criminal groups. Penal Code Article 389 does cover 11 felony predicate offenses, but does not include all of the FATF Recommendations noted in the
Glossary of Definitions. In order to comply with this list, there should be predicate offense of terrorist financing, participation in an organized criminal group and racketeering, sexual exploitation including of children, trafficking in stolen goods (as opposed to only vehicles), counterfeit currency, environmental crime, murder, the general act of smuggling, piracy, fraud, and insider trading/market manipulation. ML is considered to be an autonomous offense. It is not subordinated to the predicate offense, and can be independently charged. The crime of money laundering applies to an individual who has committed a predicate offense, provided that the person carries out one or more of the terms governing the legal provisions in Articles 389–393.Penal Code Article 389 applies to the listed predicates established in Panamanian law. The authorities advised that the crime of money laundering extends to conduct of predicate offenses which occur in other countries, as well as in Panama, and that Panamanian law would apply in either circumstance. Articles 8 and 9 of the Penal Code provide legal support for this position. Article 8 provides that Panamanian law will apply to punishable acts committed outside the borders of Panama, where those laws relate to acts against the government of Panama, crimes against public health [such as drug offenses], crimes against the national economy and public administration, and the falsification of official documents or money destined for Panama. Article 9 also applies
Panamanian law to acts committed outside the country where the results of the crime are produced in Panama, or there are other various listed effects on Panama.
Panama Canal, Panama City, Panama City Florida, Panama Flag, Panama Hat, Panama Papers, Panama Jack, Panama Map, Panama Canal Cruise, Panama City Weather, Panama Airport, Panama Amps, Panama Attractions, Panama Airlines, Panama Amazon, Panama All Inclusive, Panama Airport Code, Panama Area Code, Panama Animals, Panama America, Panama Beach, Panama Beach Hotels, Panama Beach Resorts, Panama Band, Panama Beach Weather, Panama Bocas Del Toro, Panama Beach Florida Map, Panama By Van Halen, Panama Boxer, Panama Balboa, Panama Canal, Panama City, Panama City Florida, Panama Canal Cruise, Panama City Weather, Panama City Airport, Panama Canal Treaty, Panama City Beach Weather, Panama Currency, Panama Canal Map, Panama Dictator, Panama Disease, Panama Definition, Panama Desserts, Panama Deception, Panama Drinks, Panama Dishes, Panama Dance, Panama Demographics, Panama Dollar, Panama Economy, Panama Exports, Panama Embassy, Panama Education, Panama Exchange Rate, Panama Ethnic Groups, Panama Expat, Panama Environmental Issues, Panama Express, Panama Excursions, Panama Flag, Panama Florida, Panama Food, Panama Facts, Panama Flights, Panama Fun Facts, Panama Flag Meaning, Panama Fishing, Panama Florida Hotels, Panama Fedora, Panama Government, Panama Geography, Panama Gdp, Panama Girls, Panama Guitars, Panama Gdp Per Capita, Panama Government Type, Panama Guitar Tab, Panama Geisha Coffee, Panama Golden Frog, Panama Hat, Panama Hat Mens, Panama History, Panama Hotels, Panama Hotel Seattle, Panama Holidays, Panama Hats Direct, Panama Homes For Sale, Panama Hats For Sale, Panama Hattie, Panama Invasion, Panama Islands, Panama Independence Day, Panama Independence, Panama Interesting Facts, Panama In Spanish, Panama Isthmus, Panama International Airport, Panama Independence Day Food, Panama Images, Panama Jack, Panama Jack Bike, Panama Jack Hat, Panama Jack Glasses, Panama Jackson, Panama Jungle, Panama Jack Furniture, Panama Jack Sunscreen, Panama Jack Shirts, Panama Jack Shoes, Panama Kalu Yala, Panama Canal, Panama Kuna, Panama City, Panama Known For, Panama Kush, Panama City Florida, Panama Kuna Yala, Panama Kayak Fishing, Panama Kitesurfing, Panama Lyrics, Panama Language, Panama Location, Panama Lewis, Panama Leader, Panama Landmarks, Panama Leaks, Panama Literacy Rate, Panama Local Time, Panama Life Expectancy, Panama Map, Panama Money, Panama Music, Panama Mexico, Panama Movie, Panama Mountains, Panama Marriott Hotel, Panama Military, Panama Mola, Panama Meaning, Panama News, Panama National Team, Panama Natural Resources, Panama Noriega, Panama National Anthem, Panama Nationality, Panama Newspapers, Panama Nightlife, Panama National Animal, Panama National Bird, Panama On Map, Panama Official Language, Panama On World Map, Panama Oklahoma, Panama Ok, Panama Overwater Bungalows, Panama Outline, Panama Ocean, Panama Official Name, Panama Or Costa Rica, Panama Papers, Panama Population, Panama People, Panama President, Panama Panama, Panama Prison, Panama Petes, Panama Papers Trump, Panama Prostitution, Panama Pacifico, Panama Quarter, Panama Queen, Panama Quizlet, Panama Quarter 2008, Panama Quality Of Life, Panama Queen Plant, Panama Quote, Panama Qualifier, Panama Questions, Panama Quarter 2001, Panama Red, Panama Real Estate, Panama Rocks, Panama Resorts, Panama Red Seeds, Panama Religion, Panama Red Song, Panama Rainforest, Panama Revolution, Panama Restaurants, Panama Song, Panama Straw Hat, Panama Schedule, Panama Sports, Panama Soccer, Panama Spring Break, Panama South America, Panama Soccer Jersey, Panama Size, Panama Safety, Panama Time, Panama Tourism, Panama Time Now, Panama Tab, Panama Travel, Panama Tours, Panama Things To Do, Panama Traditions, Panama Traditional Food, Panama Transfer, Panama Unemployment Rate, Panama University, Panama Usa, Panama Us Relations, Panama Us Embassy, Panama United States, Panama Uber, Panama Us Invasion, Panama Unit, Panama Us Territory, Panama Van Halen, Panama Vacation, Panama Viejo, Panama Vs Costa Rica, Panama Vs Usa, Panama Van Halen Lyrics, Panama Visa, Panama Van Halen Tribute, Panama Visa Requirements, Panama Volcano, Panama Weather, Panama War, Panama Women, Panama Wedding, Panama Wiki, Panama World Youth Day, Panama World Map, Panama Warren Mi, Panama Wildlife, Panama Weather In June, Panama Canal, Panama City, Panama City Florida, Panama X, Panama Canal Cruise, Panama City Weather, Panama City Airport, Panama Canal Treaty, Panama City Beach Weather, Panama Currency, Panama Youtube, Panama Yellow Fever, Panama Yoga Retreat, Panama Y Costa Rica, Panama Yearly Weather, Panama Y Colombia, Panama Yellow Pages, Panama Yoga, Panama Yellow Fever Requirement, Panama Youth Services, Panama Zip Code, Panama Zika, Panama Zone, Panama Zoo, Panama Zip Line, Panama Zillow, Panama Zona Libre, Panama Zip Code Map, Panama Zen Hotel, Panama Zone Time, Money Laundering Meaning, Money Laundering Definition, Money Laundering Cases, Money Laundering Charges, Money Laundering Control Act, Money Laundering Stages, Money Laundering Act, Money Laundering Trump, Money Laundering Explained, Money Laundering Red Flags, Money Laundering Act, Money Laundering And Terrorist Financing, Money Laundering And Trump, Money Laundering Articles, Money Laundering Act Of 1986, Money Laundering And Terrorism, Money Laundering Art, Money Laundering And Tax Evasion, Money Laundering Arrest, Money Laundering Activities, Money Laundering Bitcoin, Money Laundering Business, Money Laundering Breaking Bad, Money Laundering Banks, Money Laundering Books, Money Laundering Bill, Money Laundering Bust, Money Laundering Bulletin, Money Laundering By Trump, Money Laundering Bank Of America, Money Laundering Cases, Money Laundering Charges, Money Laundering Control Act, Money Laundering Certificate, Money Laundering Casino, Money Laundering Crime, Money Laundering Conferences 2017, Money Laundering Countries, Money Laundering Case Studies, Money Laundering Cycle, Money Laundering Definition, Money Laundering Documentary, Money Laundering Detection, Money Laundering Definition For Dummies, Money Laundering Diagram, Money Laundering Definition Law, Money Laundering Drugs, Money Laundering Defense, Money Laundering Diamonds, Money Laundering Directive, Money Laundering Explained, Money Laundering Elements, Money Laundering Example, Money Laundering Ebay, Money Laundering Etymology, Money Laundering Expert, Money Laundering Eli5, Money Laundering Essay, Money Laundering Effects, Money Laundering Enforcement, Money Laundering For Dummies, Money Laundering Federal Statute, Money Laundering Felony, Money Laundering Fines, Money Laundering Front, Money Laundering Florida, Money Laundering Fbi, Money Laundering Federal Prosecution Manual, Money Laundering Facts, Money Laundering Frauds, Money Laundering Gif, Money Laundering Gop, Money Laundering Gambling, Money Laundering Game, Money Laundering Guide, Money Laundering Gas Stations, Money Laundering Germany, Money Laundering Gta 5, Money Laundering Georgia, Money Laundering Gold, Money Laundering History, Money Laundering How To, Money Laundering Hsbc, Money Laundering Human Trafficking, Money Laundering Havens, Money Laundering High Risk Countries, Money Laundering How It Works, Money Laundering High Risk Products, Money Laundering Hong Kong, Money Laundering Hotels, Money Laundering In Spanish, Money Laundering Integration, Money Laundering Investigation, Money Laundering Is The Process Of What, Money Laundering In India, Money Laundering In Casinos, Money Laundering Images, Money Laundering In Real Estate, Money Laundering Island, Money Laundering In The Us, Money Laundering Jail Time, Money Laundering Jobs, Money Laundering Jokes, Money Laundering Jp Morgan, Money Laundering Jamaica, Money Laundering Journal, Money Laundering Jail Sentence Maximum, Money Laundering Job Scams, Money Laundering Jersey Order 2008, Money Laundering Jersey Order, Money Laundering Kodak Black, Money Laundering Kodak, Money Laundering Kyc, Money Laundering Kansas City, Money Laundering Kya Hai, Money Laundering Kenya, Money Laundering Kannada Meaning, Money Laundering Know Your Customer, Money Laundering Kickstarter, Money Laundering Kazakhstan, Money Laundering Layering, Money Laundering Laws, Money Laundering Lawyer, Money Laundering Legal Definition, Money Laundering Laundromat, Money Laundering Legislation, Money Laundering Lyrics, Money Laundering Louisiana, Money Laundering Life Insurance, Money Laundering Latin America, Money Laundering Meaning, Money Laundering Michigan, Money Laundering Movies, Money Laundering Meme, Money Laundering Methods, Money Laundering Mexico, Money Laundering Miami, Money Laundering Machine Learning, Money Laundering May Occur As A Result Of What, Money Laundering Money Order, Money Laundering News, Money Laundering News 2017, Money Laundering Nigeria, Money Laundering New York, Money Laundering Netherlands, Money Laundering New York Times, Money Laundering North Korea, Money Laundering News Articles 2017, Money Laundering Netflix, Money Laundering New York Real Estate, Money Laundering Office Space, Money Laundering On Ebay, Money Laundering Origin, Money Laundering Ohio, Money Laundering Online, Money Laundering On Amazon, Money Laundering Operations, Money Laundering Offenses, Money Laundering On Craigslist, Money Laundering Organized Crime, Money Laundering Process, Money Laundering Placement, Money Laundering Punishment, Money Laundering Penalties, Money Laundering Paypal, Money Laundering Prevention, Money Laundering Panama, Money Laundering Pdf, Money Laundering Policy, Money Laundering Pictures, Money Laundering Quizlet, Money Laundering Quotes, Money Laundering Questions, Money Laundering Quiz, Money Laundering Quora, Money Laundering Questions And Answers, Money Laundering Quiz Answers, Money Laundering Questionnaire, Money Laundering Qualifications, Money Laundering Qld, Money Laundering Red Flags, Money Laundering Real Estate, Money Laundering Regulations, Money Laundering Russia, Money Laundering Refers To The Process Of, Money Laundering Reddit, Money Laundering Regulations 2007, Money Laundering Russia Trump, Money Laundering Report, Money Laundering Rico, Money Laundering Stages, Money Laundering Schemes, Money Laundering Statute, Money Laundering Scams, Money Laundering Structuring, Money Laundering Suppression Act, Money Laundering Sentences, Money Laundering Statute Of Limitations, Money Laundering Synonym, Money Laundering Statistics, Money Laundering Trump, Money Laundering Trump Russia, Money Laundering Through Real Estate, Money Laundering Training, Money Laundering Trump Casino, Money Laundering Texas, Money Laundering Through Charities, Money Laundering Typologies, Money Laundering Terms, Money Laundering Through Art, Money Laundering Us Code, Money Laundering Us, Money Laundering United States, Money Laundering Unit, Money Laundering Using Amazon, Money Laundering Us Law, Money Laundering Uk, Money Laundering Using Loans, Money Laundering Uae, Money Laundering Usam, Money Laundering Video, Money Laundering Venmo, Money Laundering Venezuela, Money Laundering Vs Fraud, Money Laundering Violations, Money Laundering Video Clips, Money Laundering Vatican, Money Laundering And Tax Evasion, Money Laundering Venue, Money Laundering Vietnam, Money Laundering Wiki, Money Laundering With Bitcoin, Money Laundering With Gift Cards, Money Laundering What Is It, Money Laundering White Collar Crime, Money Laundering With Credit Cards, Money Laundering Wells Fargo, Money Laundering With Real Estate, Money Laundering Wire Transfer, Money Laundering Washing Machine, Xoom Money Laundering, Xbox Money Laundering, Money Laundering Youtube, Money Laundering Yahoo Answers, Money Laundering Years In Jail, Money Laundering Your Solicitor And You, Money Laundering Yorkshire, Money Laundering Yemen, Money Laundering Your Responsibilities, Money Laundering Yojana, Money Laundering Years In Prison, Money Laundering Youngstown Ohio, Money Laundering Zimbabwe, Money Laundering Zambia, Money Laundering Za, Money Laundering Act Zimbabwe, Money Laundering New Zealand, Money Laundering Act Zambia, Anti Money Laundering Zambia, Anti Money Laundering Zimbabwe, Money Laundering Laws In Zambia, Money Laundering Cases In Zambia, Terrorist Financing Targeting Center, Terrorist Financing Definition, Terrorist Financing Red Flags, Terrorist Financing Methods, Terrorist Financing Convention, Terrorist Financing Staff Monograph, Terrorist Financing Center, Terrorist Financing And The Islamic State, Terrorist Financing Operations Section, Terrorist Financing Case Study, Terrorist Financing And The Islamic State, Terrorist Financing And The Internet, Terrorist Financing And Money Laundering, Terrorist Financing Activities, Terrorist Financing And Counterfeiting Act Of 2017, Terrorist Financing Articles, Terrorist Financing And Financial Crimes, Terrorist Financing Act, Terrorist Financing Australia, Terrorist Financing Act Canada, Terrorist Financing Banks, Terrorist Financing Books, Terrorist Financing Bibliography, Terrorist Financing Bitcoin, Terrorist Financing Bandcamp, Terrorist Financing In Bangladesh, Anti Terrorist Financing Best Practices, Terrorist Financing Act Bangladesh, Terrorist Financing World Bank, Terrorist Financing Is Characterized By, Terrorist Financing Convention, Terrorist Financing Center, Terrorist Financing Case Study, Terrorist Financing Cases, Terrorist Financing Countries, Terrorist Financing Consists Of Two Distinct Activities, Terrorist Financing Consists Of How Many Distinct Operations, Terrorist Financing Canada, Terrorist Financing Charities, Terrorist Financing Courses, Terrorist Financing Definition, Terrorist Financing Database, Terrorist Financing Definition Uk, Terrorist Financing Definition Fatf, Terrorist Financing Dissertation, Terrorist Financing Derived From, Terrorist Financing Dictionary, Terrorist Financing Drugs, Terrorist Financing Diagram, Terrorist Financing Diamonds, Terrorist Financing Examples, Terrorist Financing Eu, Terrorist Financing Europe, Terrorist Financing Experts, Terrorist Financing Essay, Terrorist Financing Effects, Terrorist Financing Middle East, Emerging Terrorist Financing Risks, Eu Terrorist Financing Action Plan, Money Laundering And Terrorist Financing Examples, Terrorist Financing Fatf, Terrorist Financing Fca, Terrorist Financing Fincen, Terrorist Financing Fatf Report To G20 Leaders, Terrorist Financing Fines, Terrorist Financing Fintrac, Terrorist Financing Facts, Terrorist Financing Red Flags, Terrorist Financing Definition Fatf, Terrorist Financing Task Force, Terrorist Financing Guidance, Terrorist Financing Gold, Terrorist Groups Financing, Anti Terrorist Financing Guidelines, Terrorist Financing In Ghana, Fatf Terrorist Financing G20, Terrorist Financing Counterfeit Goods, Terrorist Financing Working Group, G20 Terrorism Financing, Us Treasury Anti-terrorist Financing Guidelines, Terrorist Financing Hotline, Terrorist Financing Hsbc, Terrorist Financing History, Terrorist Financing Hong Kong, Terrorist Financing Consists Of How Many Distinct Operations, Hawalas Terrorist Financing, Hezbollah Terrorist Financing, Terrorist Financing In West And Central Africa, Terrorist Financing In Pakistan, Terrorist Financing Is The Process Of, Terrorist Financing Is Carried Out With, Terrorist Financing In Nigeria, Terrorist Financing In Bangladesh, Terrorist Financing Indicators, Terrorist Financing Investigations, Terrorist Financing In West Africa, Terrorist Financing In The Philippines, Terrorist Financing Jobs, Terrorist Financing Journal, Terrorist Financing Act Jamaica, Anti Terrorist Financing Jobs, Jordan Terrorist Financing, Japan Terrorist Financing, Terrorist Financing Kuwait, Terrorist Financing In Kenya, Terrorist Financing Is Also Known As, Terrorist Financing Hong Kong, Terrorist Financing Legislation Uk, Terrorist Financing Law Philippines, Terrorist Financing Legislation, Terrorist Financing Lebanon, Terrorist Financing List, Terrorist Financing Laws, Terrorist Financing Linear, Terrorist Financing Libya, Terrorist Financing Laws Uk, Terrorist Financing Money Laundering, Terrorist Financing Methods, Terrorist Financing Meaning, Terrorist Financing Mostly Involves, Terrorist Financing Malaysia, Terrorist Financing Money Laundering And Tax Evasion, Terrorist Financing Methodologies, Terrorist Financing Middle East, Terrorist Financing Movies, Terrorist Financing Staff Monograph, Money Laundering And Terrorist Financing, Terrorist Financing News, Terrorist Financing News Articles, Terrorist Financing Newsletter, Nigerian Terrorist Financing, Terrorist Financing Act No 25 Of 2005, Amit Kumar Terrorist Financing Networks, National Terrorist Financing Risk Assessment, Ngo Terrorist Financing, Nca Terrorist Financing, Npo Terrorist Financing, Terrorist Financing Operations Section, Terrorist Financing Offences, Terrorist Financing Of Terrorism Financing, Terrorist Financing On The Internet, Financing Terrorist Organizations, Terrorist Organizations Financing And Tactics, Terrorist Financing Consists Of Two Distinct Activities, Counter Terrorism Financing Ordinance, Fatf Terrorist Financing October 2015, Terrorist Financing Reverse Of Money Laundering, Terrorist Financing Philippines, Terrorist Financing Pdf, Terrorist Financing Penalty, Terrorist Financing Process, Terrorist Financing Ppt, Terrorist Financing Prevention, Terrorist Financing Powerpoint, Terrorist Financing Pakistan, Terrorist Financing Purpose, Terrorist Financing Presentation, Terrorist Financing Qatar, Terrorist Financing Quiz, Terrorist Financing Quotes, Terrorist Financing Red Flags, Terrorist Financing Regulations, Terrorist Financing Report, Terrorist Financing Risk, Terrorist Financing Risk Assessment 2015, Terrorist Financing Refers To, Terrorist Financing Research, Terrorist Financing Rand, Terrorist Financing Reverse Of Money Laundering, Terrorist Financing Regulations Uk, Terrorist Financing Staff Monograph, Terrorist Financing Sar, Terrorist Financing Statistics, Terrorist Financing Saudi Arabia, Terrorist Financing Singapore, Terrorist Financing Sources, Terrorist Financing Stages, Terrorist Financing Steps, Terrorist Financing South Africa, Terrorist Financing Seminar, Terrorist Financing Targeting Center, Terrorist Financing Through Charities, Terrorist Financing Tracking Program, Terrorist Financing Typologies, Terrorist Financing Techniques, Terrorist Financing Techniques And Typologies, Terrorist Financing Trends, Terrorist Financing Training, Terrorist Financing The Failure Of Counter Measures, Terrorist Financing Through Money Laundering, Terrorist Financing Uk, Terrorist Financing Uk Law, Terrorist Financing Uae, Terrorist Financing Un, Us Terrorist Financing, Terrorist Financing Uk Definition, Terrorist Financing Is Used To Do Which Of The Following, Terrorist Financing Act Uk, Terrorist Financing Convention Un, Terrorist Financing Regulations Uk, Terrorist Financing And Money Laundering, Money Laundering And Terrorist Financing, Terrorist Financing Videos, Money Laundering And Terrorist Financing Vulnerabilities Of Commercial, Money Laundering And Terrorist Financing Vulnerabilities Of Legal Professionals, Anti-terrorist Financing Guidelines Voluntary Best Practices, Vox Terrorist Financing, Terrorist Financing Wiki, Terrorist Financing Working Group, Terrorist Financing World Bank, Terrorist Financing Webinar, Terrorist Financing In West Africa, Counter Terrorism Financing Wiki, Rethinking Terrorist Financing Where Does All This Lead, How Does Terrorist Financing Work, Wolfsberg Terrorist Financing, What Terrorist Financing, Terrorist Financing Youtube, Yemen Terrorist Financing, Zakat Terrorist Financing
©BERNDPULCH.ORG - GOOGLEFIRST.ORG - THE ONLY MEDIA WITH THE LICENSE TO SPY - YOU WILL SEE GOD IN ACTION - ABOVE TOP SECRET ORIGINAL DOCUMENTS - TRUSTED INFORMATION PUBLISHED AT RISK OF DEATH - CENSORED & SURPRESSED BY GOOGLE -ART - THE VOICE OF FREEDOM - NO PRESSTITUTION - NO FAIRY TALES - NO GATES OR SOROS FUNDING - NO PROJECT SYNDICATE - NO RELOTIUS - NO HITLER DIARIES - PARODY - SATIRE - PURE BLOOD - DONATIONS: www.berndpulch.org/donations 