Panama expects to be removed soon from a “grey list” of countries that are not doing enough to combat money laundering, following years of pressure to clean up its financial system in the wake of the Panama Papers scandal.
在“巴拿馬文件”(Panama Papers)丑聞發生后,巴拿馬多年來一直受到清理其金融系統的壓力,預計不久后它將從打擊洗錢工作不力的國家“灰名單”中被刪除。
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