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Panama Transnational Issues 2007

https://allcountries.org/wfb2007/panama/panama_issues.html
SOURCE: 2007 CIA WORLD FACTBOOK

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Disputes - international:
organized illegal narcotics operations in Colombia operate within the remote border region with Panama

Illicit drugs:
major cocaine transshipment point and primary money-laundering center for narcotics revenue; money-laundering activity is especially heavy in the Colon Free Zone; offshore financial center; negligible signs of coca cultivation; monitoring of financial transactions is improving; official corruption remains a major problem


NOTE: The information regarding Panama on this page is re-published from the 2007 World Fact Book of the United States Central Intelligence Agency. No claims are made regarding the accuracy of Panama Transnational Issues 2007 information contained here. All suggestions for corrections of any errors about Panama Transnational Issues 2007 should be addressed to the CIA.



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https://allcountries.org/wfb2007/panama/panama_issues.html




This page was last modified 29-Sep-09
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