Hagan juego, señores.
Position | Juegos de azar en la Internet - TT: Make game, gentlemen. - TA: gambling games on the Internet |
Las autoridades que le siguen la pista al blanqueo de dinero enfrentan nuevos obstáculos: una proliferación de casinos en Latinoamérica y el crecimiento acelerado de los juegos de azar en la Internet, especialmente en el Caribe. Ambos atraen a narcotraficantes y otros que blanquean unos US$600.000 millones mal habidos al año.
El debate se acaloró recientemente cuando un equipo de la Organización para la Cooperación Económica y el Desarrollo dio a conocer una lista de 15 países --entre ellos Panamá-- que todavía toleran el lavado de dinero.
"Se les ha dado la oportunidad durante los próximos doce meses de determinar si desean trabajar o no con la OCED para eliminar los aspectos dañinos de su régimen"
--Declaración de la OCED en que amenaza con imponer sanciones comerciales.
"Aunque seamos pequeños, somos una nación soberana, y no vamos a permitir que algún funcionario sentado en Washington, París o Londres nos diga cómo ofrecer oportunidades económicas a nuestro pueblo".
--Dwyer Astaphan, ministro de Turismo, Telecomunicaciones...
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