Law Library of Congress - Global Legal Monitor: Global Legal Monitor: Money laundering; Treaties and International Agreements/Crime http://www.loc.gov/lawweb/servlet/lloc_news?home The Global Legal Monitor is an online publication from the Law Library of Congress covering legal news and developments worldwide. It is updated frequently and draws on information from the Global Legal Information Network, official national legal publications, and reliable press sources. You can search previous news by searching the archive. en-us Global Legal Monitor: Panama; United States: Agreement on Forfeited Funds http://www.loc.gov/lawweb/servlet/lloc_news?disp3_l205403815_text Money laundering; Treaties and International Agreements/Crime - The United States and Panama signed an agreement in October 2013 under which they will share over $36 million in forfeited assets. (Press Release, U.S. Department of Justice, U.S. Deputy Attorney General Cole and Panamanian... The Global Legal Monitor from the Law Library of Congress covers legal news and developments worldwide. Mon, 06 Jan 2014 12:00:00 EST http://www.loc.gov/lawweb/servlet/lloc_news?disp3_l205403815_text