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Panama

Panama's location connecting Central and South America has made it a key transit point for illicit trade, as well as a refuge and negotiating area for criminal organizations. Its favorable economy and the booming contraband market of the Colón Free Zone (CFZ) have long attracted international money launderers.

Latest News

InSight Crime’s Cocaine Seizure Round-Up 2022

NEWS / 8 MAR 2023

InSight Crime reviews Latin America and the Caribbean's cocaine seizure date from 2022 to find out what it reveals about regional trafficking.

Wildlife Protection Treaty Hits 50 Amid Challenges

NEWS / 3 MAR 2023

As the CITES treaty hits 50, we take a look at its successes, failures, and future challenges in reducing the illicit trade of wildlife.

InSight Crime's 2022 Homicide Round-Up

NEWS / 8 FEB 2023

InSight Crime's 2022 Homicide Round-Up covers more countries than ever before, with a major expansion into nations of the Caribbean.

Panama Profile

Criminal Actors

Armed Groups

As the gateway between Central and South America, Panama has been used by powerful criminal groups – from Colombian guerillas to Mexican cartels – as a refuge and staging area. The country is also home to two local gang networks: Calor Calor and Bagdad. Gang conflicts over street-level crimes are blamed for much of the violence in Panama City and across the canal in West Panama province. Trafficking groups are known to contract the gangs to carry out killings and drug robberies, and to secure cocaine shipments.

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News

COCAINE / 9 DEC 2022

Panama has become a reliable drug trafficking logistics hub for cocaine shipments to Europe, as in the recent Super Cartel case.

COLOMBIA / 24 NOV 2022

Migrants crossing the Darién Gap between Colombia and Panama face extortion, rape, violence, and being forced to carry drugs.

ENVIRONMENTAL CRIME / 27 JUL 2022

When the Chinese fishing fleet was discovered near Ecuador’s Galapagos Islands, its vessels were not all flagged to China. Some flew Panama’s flag.

CHINA AND CRIME / 4 APR 2022

A string of seizures highlights Panama's important role in international timber trafficking. The country’s strategic position and the presence of valuable exotic species make the country a hotspot for environmental…

BAGDAD / 15 FEB 2022

The leader of Panama’s largest drug trafficking group has been arrested in Costa Rica and is set to be extradited to the United States, although this is unlikely to heavily…

COCAINE / 3 FEB 2022

Central American countries seized a record amount of drugs last year, underscoring how the region has become one of the top suppliers of cocaine not only to the United States…

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