Fernando Antonio Castillo Araúz
lawyer
Fernando Antonio Castillo Araúz is a notable attorney in Panama, recognized for his expertise in financial law and his involvement in the legal advisory efforts that supported Panama's compliance with international standards against money laundering.
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Panama:
Fernando Antonio Castillo Araúz is a member of the legal team that worked on compliance.
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Jose Raul Mulino
Maritza Cedeno
Carlos Raul Moreno
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