Panama: Information on a joint investigation of the Royal Canadian Mounted Police and the government of Panama concerning money laundering between Panama and Canada, 1994-95
| Publisher | Canada: Immigration and Refugee Board of Canada |
| Author | Research Directorate, Immigration and Refugee Board, Canada |
| Publication Date | 1 July 1997 |
| Citation / Document Symbol | PAN27369.E |
| Cite as | Canada: Immigration and Refugee Board of Canada, Panama: Information on a joint investigation of the Royal Canadian Mounted Police and the government of Panama concerning money laundering between Panama and Canada, 1994-95, 1 July 1997, PAN27369.E, available at: https://www.refworld.org/docid/3ae6ab212f.html [accessed 1 June 2023] |
| Disclaimer | This is not a UNHCR publication. UNHCR is not responsible for, nor does it necessarily endorse, its content. Any views expressed are solely those of the author or publisher and do not necessarily reflect those of UNHCR, the United Nations or its Member States. |
Information on a joint investigation of the Royal Canadian Mounted Police (RCMP) and the government of Panama concerning money laundering between Panama and Canada in 1994 or 1995 could not be found among the sources consulted by the DIRB.
The public affairs office of the RCMP in Ottawa stated that the RCMP have not produced a public report on money laundering between Panama and Canada for the years in question, and that information related to criminal investigations such as one described in your information request is not readily available to the general public (11 July 1997).
This Response was prepared after researching publicly accessible information currently available to the DIRB within time constraints. This Response is not, and does not purport to be, conclusive as to the merit of any particular claim to refugee status or asylum. Please find below the list of additional sources consulted in researching this Information Request.
Reference
Public affairs office, Royal Canadian Mounted Police, Ottawa. 11 July 1997. Telephone interview with staff officers.
Additional Sources Consulted
Central America NewsPak [Austin, Tex.]. Biweekly.
Central America Report [Guatemala City]. Weekly.
CJ The Americas [Chicago]. Bimonthly.
Crime & Justice International [Chicago]. Monthly.
Latin American Regional Reports: Central America & the Caribbean [London]. Monthly.
Material from the Indexed Media Review (IMR) or country files containing articles and reports from diverse sources (primarily dailies and periodicals) from the Weekly Media Review.
Foreign Broadcast Information Service (FBIS) Reports. Daily.
Newspapers and periodicals pertaining to the appropriate region.
IRB, UNHCR, Global NewsBank and Internet databases.
Note:
This list is not exhaustive. Subject- and country-specific books available in the Resource Centre are not included.
