Almost 290 individuals and companies from Romania transfer money to Panama
The National Office for Prevention and Control of Money Laundering has identified 286 individuals and companies that have received and transferred money from and to Panama, said Neculae Plaiasu, the institution’s president.
About EUR 21.7 million were received from Panama whereas some EUR 50.5 million were transferred to Panama. The office monitors only money transfers of over EUR 15,000.
Panama offers the possibility to protect transactions, open a business and a bank account in Panama, financial flows related to money laundering, and terrorism financing, Plaiasu added.
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