¿Qué medidas está considerando el gobierno de Panamá para proteger sus servicios financieros?
VOICED : Panama defiende su sistema financiero
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Other
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10th Grade - University
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Hard
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The government of Panama launched a defense of its financial services following criticism from the Panama Papers leak. Vice Chancellor Luis Miguel Incapié suggested potential reforms to prevent misuse of Panama's financial platform. The leak exposed how a Panamanian law firm helped create offshore companies for tax evasion. The OECD criticized Panama for being a haven for hidden offshore wealth and for not cooperating on financial transparency. Panama refuted these claims, asserting compliance with requested measures and pointing out that its laws are similar to those in Europe and the U.S.
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5 questions
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1.
OPEN ENDED QUESTION
3 mins • 1 pt
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2.
OPEN ENDED QUESTION
3 mins • 1 pt
¿Cuál fue la reacción de la OCDE hacia Panamá tras la divulgación de los Panama Papers?
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3.
OPEN ENDED QUESTION
3 mins • 1 pt
¿Qué acusaciones hizo la OCDE sobre Panamá en relación al blanqueo de capitales?
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4.
OPEN ENDED QUESTION
3 mins • 1 pt
¿Cómo se defendió Panamá ante las críticas de la OCDE?
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5.
OPEN ENDED QUESTION
3 mins • 1 pt
¿Qué comparación hizo Panamá sobre sus leyes de incorporación de sociedades?
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