All About Panama

CRIMINAL MIGRATION / 1 OCT 2013

A former Panama policeman has become a commander in the FARC's 57th Front, demonstrating the Colombian guerrillas' established presence across the Central American border and practice of recruiting foreigners into…

PANAMA / 30 SEP 2013

Throughout the isthmus underworld, an island is worth more than 1,000 kilometers of road. It is not surprising then that Panama's islands have few authorities and many traffickers. …

BELTRAN LEYVA ORG / 17 SEP 2013

Panama's intelligence sources have identified four major Mexican cartels operating in that country, another sign of the widening reach of Mexico's criminals across the region, and of Panama's importance as…

PANAMA / 27 AUG 2013

Panama's Attorney General has called for more funds to combat the nation's 201 gangs, highlighting how the issue of street gangs is not limited to the violence-ridden Northern Triangle countries…

COSTA RICA / 22 AUG 2013

Why did the seizure of a briefcase containing money on a secluded Costa Rican border cause so much concern to a Nicaraguan and a Salvadoran? The web of drug trafficking…

MONEY LAUNDERING / 16 AUG 2013

Panama is the financial and commercial center of Central America, but also, historically, it is where drug traffickers launder money. Real estate, businesses and even greeting cards are used by…

FARC / 25 JUL 2013

Coca crops and processing laboratories have been discovered in Panama for the second time this year, suggesting that cultivation is now creeping across three of Colombia's borders and into neighboring countries.

ARMS TRAFFICKING / 16 JUL 2013

Panamanian authorities have discovered weapons and "sophisticated missile equipment" on a ship traveling from Cuba to North Korea along the Panama Canal, raising the question of who tipped off…

FARC / 2 JUL 2013

Panama's President Ricardo Martinelli has succeeded in completely banishing Colombian guerrilla group the FARC from his country, he claimed, although evidence points to the contrary.

FARC / 25 JUN 2013

The discovery of Central America's first ever coca plantation in the Panama-Colombia border region could indicate the expansion of FARC activities in an area already used by the guerrilla group…

COLOMBIA / 28 MAR 2013

Police in Costa Rica have dismantled a network that trafficked cocaine from Colombia for sale within the country, highlighting how Costa Rica's growth as a drug transit country may increase…

COLOMBIA / 27 MAR 2013

Authorities captured an alleged link between Colombia trafficking organization the Rastrojos and Mexico drug cartels in Panama. The suspect had been granted political asylum in Panama, underscoring the diverse networks…

About InSight Crime

LA ORGANIZACIÓN

Extensive Coverage of our Chronicles of a Cartel Bodyguard

23 SEP 2022

Our recent investigation, A Cartel Bodyguard in Mexico’s 'Hot Land', has received extensive media coverage.

THE ORGANIZATION

InSight Crime, American University Host Illegal Fishing Panel

19 SEP 2022

InSight Crime and the Center for Latin American & Latino Studies (CLALS) at American University discussed the findings of a joint investigation on IUU fishing at a September 9 conference.

THE ORGANIZATION

Impact on the Media Landscape

9 SEP 2022

InSight Crime’s first investigation on the Dominican Republic made an immediate impact on the Dominican media landscape, with major news outlets republishing and reprinting our findings, including in …

THE ORGANIZATION

InSight Crime Sharpens Its Skills

2 SEP 2022

Last week, the InSight Crime team gathered for our annual retreat in Colombia, where we discussed our vision and strategy for the next 12 months.  During the week, we also learned how to…

THE ORGANIZATION

Colombia’s Fragile Path to Peace Begins to Take Shape

26 AUG 2022

InSight Crime is charting the progress of President Gustavo Petro’s agenda as he looks to revolutionize Colombia’s security policy, opening dialogue with guerrillas, reforming the military and police, and…