All About Panama

COSTA RICA / 7 JUL 2011

The Organization for Economic Cooperation and Development (OECD) removed Costa Rica from its “grey list” of tax havens after signing its 12th international agreement to exchange tax information in…

PANAMA / 5 JUL 2011

While Panamanian officials are hailing the largest cocaine seizure of the year as a major victory, it's unlikely that improved interdiction rates will discourage traffickers from using Panama as a…

PANAMA / 17 JUN 2011

A Panamanian official said that drug traffickers operating in the Central American nation could be using submarines to transport merchandise and avoid detection by authorities.

COSTA RICA / 30 MAY 2011

Panama's efforts to stop maritime trafficking in its waters has forced traffickers to use land routes in Costa Rica, according to Costa Rican anti-drug authorities.

COLOMBIA / 21 APR 2011

Forty-five Mexican police have been arrested over alleged ties to the Zetas cartel. The police are all from the town of Cadereyta in the state of Nuevo Leon,…

COLOMBIA / 13 APR 2011

A series of WikiLeaks cables paints a grim picture of Panama’s capacity to respond to the increasingly aggressive FARC rebels, who have found refuge in the swamps and jungles across…

PANAMA / 1 APR 2011

Officials at the U.S. Embassy in Panama suspected that country's politicians of taking part in arms and drug trafficking, according to a cable released by WikiLeaks and quoted by…

ECUADOR / 28 MAR 2011

This report by the Refugee Council USA, a coalition of NGOs, focuses on the situation of the many Colombian refugees in Ecuador and Panama. As part of the research, the council…

PANAMA / 28 MAR 2011

Anthony Scheidel analyzes the reorganization of Panama's security forces and other governmental institutions. These reforms, which began in 2008, were intended to tackle corruption and to fight rising crime. The article discusses how the changes…

PANAMA / 17 MAR 2011

When President Barack Obama makes his first visit to Central America next week, Panama will most likely not be on the list of topics. While 75 tons of cocaine were…

COLOMBIA / 12 FEB 2011

Colombia and Panama signed an agreement to cooperate in fighting crime along their shared border region, which is a key location for groups trafficking drugs, people, and arms.

DOMINICAN REPUBLIC / 3 DEC 2010

Mexican Federal Police arrested Eduardo Ramírez Valencia, alias 'El Profe,' an alleged operator of the Zetas crime syndicate in the State of Hidalgo.

About InSight Crime

THE ORGANIZATION

InSight Crime Contributes Expertise Across the Board 

22 SEP 2023

This week InSight Crime investigators Sara García and María Fernanda Ramírez led a discussion of the challenges posed by Colombian President Gustavo Petro’s “Total Peace” plan within urban contexts. The…

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InSight Crime Cited in New Colombia Drug Policy Plan

15 SEP 2023

InSight Crime’s work on emerging coca cultivation in Honduras, Guatemala, and Venezuela was cited in the Colombian government’s…

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InSight Crime Discusses Honduran Women's Prison Investigation

8 SEP 2023

Investigators Victoria Dittmar and María Fernanda Ramírez discussed InSight Crime’s recent investigation of a massacre in Honduras’ only women’s prison in a Twitter Spaces event on…

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Human Trafficking Investigation Published in Leading Mexican Newspaper

1 SEP 2023

Leading Mexican media outlet El Universal featured our most recent investigation, “The Geography of Human Trafficking on the US-Mexico Border,” on the front page of its August 30…

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InSight Crime's Coverage of Ecuador Leads International Debate

25 AUG 2023

This week, Jeremy McDermott, co-director of InSight Crime, was interviewed by La Sexta, a Spanish television channel, about the situation of extreme violence and insecurity in Ecuador…