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| | Superintendencia de Bancos de Panamá - English Information - Law 41 (Site not responding. Last check: 2007-09-18) |
 | | This Code revokes the Penal Code approved by Law 6 of November 17, 1922, and all the stipulations of reforms, additions or complementaries. |
 | | In reference to the indictment aspect of the investigations, monies, goods, titles, securities or other financial resources related to the crime of capital laundering, Articles 28,29,30,31,33, and 34 of Law 23, of December 30, 1986, amended by Law 13 of July 27, 1994 shall be applied wherever compatible (Single text). |
 | | The monies seized which are product of the crime of capital laundering shall be immediately placed under disposition of the Special Fund for Retired and Pensioned subject to a sentence that orders their definite incorporation into the Fund or its return to the processed party or the victim, whichever is the case. |
| www.superbancos.gob.pa /english/law-41.html (771 words) |
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