#NewWorldReport: Panama seeks to exit the Gray List. Senadora Maria Fernanda Cabal. @MariaFdaCabal ; Joseph Humire @JMHumire @SecureFreeSoc

Photo: Diagram of triangular arbitrage in the foreign exchange market.

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"A gray list is a list of stocks that are ineligible for trade by an investment bank's risk arbitrage division."

Arbitage: the simultaneous buying and selling of securities, currency, or commodities in different markets or in derivative forms in order to take advantage of differing prices for the same asset.

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#NewWorldReport: Panama seeks to exit the Gray List. Senadora Maria Fernanda Cabal. @MariaFdaCabal Joseph Humire @JMHumire @SecureFreeSoc
https://www.securefreesociety.org


"Panama has been removed from an international money laundering watch list, a major step towards cleaning up the Central American nation's reputation as a safe haven for illicit financial transactions."

http://www.independent.com.mt/articles/2021-06-27/blogs-opinions/Grey-listing-after-years-of-zero-enforcement-on-money-laundering-6736234707