A set of training presentations created by the Missouri National Guard through its State Partnership Program with the the Republic of Panama. The presentations include training on the use of multiple tools for analyzing information obtained through electronic surveillance including Pen-Link and i2 Analyst’s Notebook.
Tag Archive for Panama
International Monetary Fund, Panama
IMF Panama Anti-Money Laundering & Terrorist Financing Report
This assessment of observance of the Financial Action Task Force (FATF) Recommendations for anti-money laundering and countering the financing of terrorism (AML/CFT) has been completed as part of an evaluation of Panama’s observance of regulatory standards for the financial sector.
U.S. Southern Command
U.S. Southern Command Mission and RC Role
US Southern Command is the recognized partner of choice and center of excellence for regional security affairs within a hemisphere of escalating importance; organized to support defense of the homeland and focused on achieving regional partnerships which …
•Are committed to democratic values and principles;
•Demonstrate respect for human rights;