Carlos Raúl Moreno

Carlos Raúl Moreno

lawyer unknown

Carlos Raúl Moreno is a prominent lawyer in Panama, serving as the president of the GAPIFI and actively contributing to the legal measures that strengthened the country's regulatory framework, facilitating Panama's recent exit from the EU's high-risk list.

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Panama Panama: Carlos Raúl Moreno also presides over Gapifi. 8

Jose Raul Mulino Maritza Cedeno Fernando Antonio Castillo Arauz Raul Eduardo Molina Mario E Correa Fernando Boyd C Domingo Diaz D Juan Pablo Fabrega P
La Prensa – leading Panamanian daily, est. 1980: Panamá: un hito en la lucha contra el blanqueo de capitales y la recuperación de la confianza internacional