El ministro de Finanzas de Panamá dice que las sociedades anónimas son cosa del pasado

El ministro de Finanzas de Panamá dice que las sociedades anónimas son cosa del pasado

Assessment

Interactive Video

Business, Social Studies

University

Hard

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FREE Resource

The video discusses Panama's efforts to align with international standards following the Panama Papers scandal. It highlights reforms made since 2014, including regulatory changes and collaborations with international bodies to combat money laundering and tax crimes. Panama aims to model itself after Singapore, focusing on financial transparency and cooperation. The video also addresses past scandals, emphasizing Panama's commitment to maintaining a clean financial system and improving its global perception.

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3 questions

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1.

OPEN ENDED QUESTION

3 mins • 1 pt

What measures have been taken to ensure that anonymous Panama corporations no longer exist?

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2.

OPEN ENDED QUESTION

3 mins • 1 pt

How does Panama ensure that information about corporate ownership is available to authorities?

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3.

OPEN ENDED QUESTION

3 mins • 1 pt

What challenges does Panama face in changing the perception of its financial system?

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