
Carlos Raúl Moreno
lawyerMale0.0Global Dominance: 0.00%
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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Recent news mentions
Carlos Raúl Moreno also presides over Gapifi.
Panamá: un hito en la lucha contra el blanqueo de capitales y la recuperación de la confianza internacionalLa Prensa – leading Panamanian daily, est. 1980·
Panama· 2025-07-11







