Panama expects to be removed soon from a “grey list” of countries that are not doing enough to combat money laundering, following years of pressure to clean up its financial system in the wake of the Panama Papers scandal.
在“巴拿马文件”(Panama Papers)丑闻发生后，巴拿马多年来一直受到清理其金融系统的压力，预计不久后它将从打击洗钱工作不力的国家“灰名单”中被删除。
您已阅读5%（301字），剩余95%（5844字）包含更多重要信息，订阅以继续探索完整内容，并享受更多专属服务。