(2014). Panama: Detailed assessment report-FATF recommendations for anti-money laundering and combating the financing of terrorism. International Monetary Fund.
Chicago-referens (17:e uppl.)Panama: Detailed Assessment Report-FATF Recommendations for Anti-money Laundering and Combating the Financing of Terrorism. Washington, District of Columbia: International Monetary Fund, 2014.
MLA-referens (9:e uppl.)Panama: Detailed Assessment Report-FATF Recommendations for Anti-money Laundering and Combating the Financing of Terrorism. International Monetary Fund, 2014.
Varning: dessa hänvisningar är inte alltid fullständigt riktiga.