Panama has reported to the Financial Action Task Force (FATF) six investigations into tax evasion and 89 investigations into money laundering. The announcement was made by Isabel Vecchio Arófulo, technical secretary of the Commission against Money Laundering, the Financing of Terrorism and the Financing of the Proliferation of Weapons of Mass Destruction (CNBC).

During her participation in a forum on the Congress of Non-Financial Obliged Parties of the Panamanian Association of Business Executives, Isabel Vecchio Arófulo decided Clarified that the investigations are included within the framework of actions still pending or partially carried out in the FATF action plan. According to him, investigations into previous tax evasion crimes came from different jurisdictions such as the United States, Lithuania, Guatemala, Paraguay, El Salvador and Spain.