VII. The Contemporary Period, 1945–2000 > D. Latin America, 1945–2000 > 3. Central America, 1945–2000 > a. Panama > 2000, June
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  The Encyclopedia of World History.  2001.
 
 
2000, June
 
The Financial Action Task Force, comprised of the seven leading industrialized nations of the world, blacklisted Panama as one of fifteen nations that recycle money made by international criminal activity.  1
 
 
 
The Encyclopedia of World History, Sixth edition. Peter N. Stearns, general editor. Copyright © 2001 by Houghton Mifflin Company. Maps by Mary Reilly, copyright © 2001 by Houghton Mifflin Company. Published by Houghton Mifflin Company. All rights reserved.

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