Kenneth Rijock

Kenneth Rijock

Monday, June 13, 2016

A NOTE TO THOSE PANAMANIANS WHO DENY THAT THEIR COUNTRY IS OVERRUN WITH MONEY LAUNDERERS



We have been fielding a number of Panamanian protests, regarding the content of certain articles that have appeared on this blog, regarding rampant money laundering. Anyone who actually believes that there is adequate anti-money laundering compliance at Panama's largest ten banks is living in total denial, or making so much money from crime so to be practicing willful blindness.

For those who have voiced an opinion regarding my ability to comment upon Panamanian money laundering, be advised that I have been personally observing the issues facing Panamanian banking system for 36 years, up close and personal, and consulting, in Panama, on AML/CFT. Perhaps you might like ask one of your business associates who attended my keynote lecture, given several years ago, at the conference of the Asociación Bancaria de Panamá, where I not only detailed the money laundering techniques in use in Panama, but identified several of the money launderers, and gave out a handout, with their names, to anyone who wanted it, after the program. 

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