Tag Archives: Tax Fraud

Panama’s Ministry of Economy and Finance Presents to National Assembly Landmark Legislation to Criminalize Tax Fraud

20 Jan
Panama City

President Varela’s Administration presented the bill as part of its ongoing commitment to greater financial transparency and international standards PANAMA CITY, Jan. 19, 2018 /PRNewswire/ — Panama’s Ministry of Economy and Finance presented yesterday to the National Assembly new landmark legislation to include tax fraud in the Country’s Criminal Code, which, if passed, will represent the latest in […]