Cooperative framework to fight crime In recent years, Panamanian authorities have focused on fighting money laundering to protect the country’s financial sector. By Dialogo December 11, 2015 And they said it wasnâ€™t so. Juanpa assures us the FARC are angels, that they donâ€™t have even a cent for victim reparations, shame on them. MAY MEXICO FREEDOM PEACE AND JUSTICE While the peace talks continue, these Colombian â€œFARCâ€ terrorists go on committing crimes here and outside of Colombia and if that werenâ€™t enough, theyâ€™re raising the cost of services and the VAT to support these scoundrels paid for by us, the Colombians.Definitely, President Santos, youâ€™ve screwed the country up. The cynicism of the â€œColombian revolutionary forcesâ€ FARC, is unheard of. How can a group call itself revolutionary when it is clearly a drug trafficking group? I am, openly, in favor of the peace process airing in Havana, Cuba. I maintain hope that in the FARC group there are still idealists who want a decent homeland, respectful of civil rights and a democratic model of governance. They themselves should denounce the drug traffickers comfortably embedded in their ranks. The rest of us, the Colombians, openly and sincerely, will unite to fight them.GermÃ¡n SÃ¡nchez Bernal If these FARC bandits arenâ€™t going to go to jail for all the crimes they have it’s useless while someone goes to jail for stealing a soup packet from a supermarket to make broth to satisfy their hunger. Which of the two has committed more crimes, itâ€™s anyoneâ€™s guess. Itâ€™s urgent for the communities to pressure their government leaders to unite in their actions and once and for all get rid of this scourge. It is important that those responsible in each country set up rules to keep public officials from getting involved in this scourge which are drugs. If that were to happen, an official would be banned for life from any public activity And where do you think the insurgent groups go to finance the wars. To the black market for all kinds of things: mining, oil, gas, weapons, drugs very interesting… What does your sour puss comment have to do with the article??? Where the laws are useless against those who steal the money from a country and go in pursuit of more money to be able to pay for their whims. MY FRIENDS, IT IS MY PERSONAL OPINION THAT WE WOULD SPEND LESS MONEY ON LEGALIZING THE USE AND CONSUMPTION OF DRUGS, BECAUSE I SEE AT THE RATE WEâ€™RE GOING, ITâ€™S A WAR WITH NO END. LETâ€™S DO A WORLD-WIDE STUDY AND YOUâ€™LL SEE Iâ€™M RIGHT. These terrorists have hurt us too much to be allowed to go on as if they had done nothing FOR GODâ€™S SAKE! SOMEONE DO SOMETHING ABOUT THE DAMN DRUGS THAT ARE KILLING OUR YOUTH The news are very good If controlling the mafias by legalizing the production and sale of alcohol helped the USA by taxing them and this way strengthening the economy. Why donâ€™t they legalize drugs, tax them, and sell them all over the place and theyâ€™ll put an end to so-called micro-trafficking and with this revenue increase health services for the people and this way control the evil that can come from using drugs, I let you ponder. The fewer fleas a dog has, the less he scratches Interesting articles in the magazine starting in 2016. Congratulations. Coca leaves are used as medicine. Unscrupulous people are the ones who use it for evil, in order to profit. Nothing can ever be done because the big countries are the main consumers and in addition they are the ones who move this whole mafia, the money from this business is what moves all the countries together. No matter how many strict laws we pass it will never change. The powerful traffickers are the big governments, that is why drug trafficking will never end. SOS for the drug addicts. This scourge that is overwhelming humanity and dragging us evermore toward destruction will have to be stopped. If not, we might end up exterminating the human race as a whole, since human ambition has no limits. What has been stated is very good Go hard on that crime against humanity MY FRIENDS.- THE WAR AGAINST DRUGS IS USELESS TOO MUCH EFFORT IS MADE, THEY HAVE BEEN FOUGHT FOR MANY YEARS AND THEY WILL CONTINUE TO BE FOUGHT AND WILL NEVER BE STOPPED COMPLETELY, THE EASIEST WAY TO FIGHT THIS EVIL IS A WORLD-WIDE DETAILED STUDY TO LEGALIZE DRUGS I hope the same is done in Bolivia in order to improve its image. I take this opportunity to say to national authorities that coca has never been millenary. Itâ€™s true that they used it just for rituals but not to consume because it was prohibited by a decree from the Inca. Bolivia has many natural resources that are not exploited due to a lack of support for investment. The exploitation of agriculture with advanced technology is a solution to capture financial resources that would help my country grow. Very good and great. That hurts youth eradicate that junk Legislating the use of cocaine would put an end to those large businesses since the price would go down and those who hold large quantities would have everything tumble down and they would lose large amounts of money. If someone wants to hurt themself, itâ€™s their issue because cigarettes are as harmful as cocaine. God willing that the current authorities arenâ€™t mixed up with drug trafficking and the ministries donâ€™t shield them. That is the worst evil for the development of countries because those who have financial power seek political power to violate the rights of the citizens. Itâ€™s not enough we still have to fight on all fronts Good news, dismantle criminal gangs. IT IS TIME TO PUT AN END TO ORGANIZED CRIME WHICH IS HURTING OUR SOCIETY SO BADLY This subject, more than politics, the military and the economy, needs something better; such as for example having sophisticated means and material that monitor conversations by politicians, economists, etc. etc. everyone. Since itâ€™s impossible to control drug trafficking through all its channels, there is, it is possible to speak of the extraterrestrial invasion which truly is an undoubtable presence in the world. Just as now where they try to hide these facts, they also try to hide monitoring drug trafficking. The question is why arenâ€™t they controlled, who benefits from these cases and why. Otherwise letâ€™s develop sustainable projects with drugs and vitamins derived from coca, because they would benefit in particular poor countries very much. And, letâ€™s stop investing so much money in things politicians, investors and multinational institutions cannot control.Sincerely,ANONYMOUS Propper information which prevents crime How can it be that there is no follow up in Colombia of all suspicious foreign nationals who enter the country seeking drug negotiations, who function as links with drug cartels abroad, particularly in Mexico To foster continuing cooperation in the fight against transnational organized crime, Mexico and Panama approved a memorandum of understanding on November 25. The Mexico-Panama High-Level Group document, which was signed by Min. Aguilera and Mexican Internal Affairs Secretary Miguel Ángel Osorio Chong, spells out a cooperative framework for the countries to work together on public security, intelligence, international security and terrorism, legal cooperation and justice, crime prevention, customs, and immigration. Following a joint, 18-month investigation, Panamanian authorities announced on November 4th the arrest of 50 suspects allegedly engaged in drug trafficking or money laundering for the Sinaloa Cartel – the world’s largest transnational criminal organization – or the FARC. Two Mexicans residing in a wealthy part of the Panamanian capital allegedly served as the go-between in drug deals between the two organizations, and that connection led authorities to dismantle the network, Panama National Police Commissioner Omar Pinzón told local and international journalists. Panamanian security forces confiscated two tons of cocaine, $500,000 in cash, five go-fast boats, and 40 cars during the operation. The cooperation among the three countries “allowed us to dismantle this gang which, we have proven, was led by El Chapo Guzmán from Sinaloa,” Panamanian Minister of Public Security Rodolfo Aguilera stated. El Chapo has been wanted in Mexico and the United States in connection with drug trafficking, homicide, and other crimes since escaping from a maximum-security prison in Mexico in July. Panamanian security authorities said he hasn’t been seen in Panama. “We detected Mexican drug cartels with connections to the FARC,” Commissioner Pinzón said. “Security operations such as the one that uncovered the nexus between El Chapo and Panama are the result of the mutual trust that has been established among the various governments, which has allowed us to share accurate and timely security information.” In cooperation with Colombian and Mexican authorities, Panamanian security forces captured dozens of suspects who were allegedly part of a criminal partnership between the Sinaloa Cartel, led by drug kingpin Joaquín “El Chapo” Guzmán, and the Revolutionary Armed Forces of Colombia’s (FARC) 30th Front. “We in Panama comply with all rules established by the International Financial Action Task Force (FATF-GAFI) to shield our financial system and keep it from being used by criminals for their illegal activities,” Donadío said.
ShareShareSharePrintMailGooglePinterestDiggRedditStumbleuponDeliciousBufferTumblr Like many of you, I have been busy, busy, busy attending NAFCU’s Virtual Regulatory Compliance School. The virtual experience was new for me (and I bet most of you), but the conference was a great success. I learned so many new things, but studying to be an NCCO is no easy task. However, after many long evenings of studying, I get to update my signature line to: Janice Ringler, NCCO!Congratulations and welcome to all the new NCCOs!On July 28, 2020, CFPB released its fourth update to its HMDA FAQs, updating question #7 in the Ethnicity, Race, and Sex section, and questions #1 and #2 in the Multiple Data Points section. The FAQ’s attempt to clarify when combined loan-to-value (CLTV), debt-to-income ratio (DTI), income, and property value needs to be reported on the LAR. The FAQs state that all of these fields must be reported “if they were a factor relied on in making a credit decision—even if the data was not the dispositive factor.” The FAQs set a “relied on” standard to determine when the credit union must report the data for income, credit score, DTI, CLTV, and property value. However, Regulation C allows credit unions to report these data points, along with credit score and credit score model, as “not applicable.” A frequent question we get from credit unions is:If these data points must be reported if they are “relied on in making a credit decision”, in what instances would these fields be reported as “not applicable?” I have explored some possible scenarios below. continue reading »