All About Panama

GUATEMALA / 3 DEC 2014

A quantitative assessment of USAID’s community crime prevention work in Central America suggests that these programs have a significant positive impact on citizen security -- some of the first empirical…

COLOMBIA / 3 SEP 2014

Two key players in Colombia's Pacific coast drug trade with links to Buenaventura gang La Empresa have become the latest Colombians to be arrested in Panama, highlighting the country's role…

PANAMA / 1 AUG 2014

Panama's Minister of Security has indicated the government may extend a one-month amnesty period that has led to the disarming of over 1000 gang members, although the program is not…

COLOMBIA / 22 JUL 2014

The director of Colombia's tax and customs agency has resigned and left the country after stating he had received death threats from a shadowy businessman with alleged ties to Pablo…

COLOMBIA / 15 JUL 2014

Panama's border police have killed two alleged FARC members in combat near the border with Colombia, a dense jungle region where security forces from both countries have been coordinating to…

COLOMBIA / 9 JUL 2014

Panama's border control agency has warned that Colombian criminal groups descended from the paramilitaries are increasingly using the country as a trafficking route, corrupting officials and influencing local gangs, according…

PANAMA / 3 JUL 2014

Panama's new president has offered a one-month amnesty period for gang members to disarm and cut their ties with organized crime, signalling his administration's willingness to pursue alternative strategies to…

COCAINE / 23 JUN 2014

An international drug trafficking case involving an export company in Panama and the 'Ndrangheta mafia provides the latest example of the Italian criminal group's spread throughout Latin America and illustrates…

MONEY LAUNDERING / 15 MAY 2014

New details have emerged about an international money laundering ring stretching between Colombia, Panama and Mexico, with the US government's attack against the network highlighting Panama's crucial role in legitimizing…

MONEY LAUNDERING / 7 MAY 2014

Panama's vice-president has been elected to the country's top office, but amid the congratulations accusations of laundered money funding his campaign less than a month ago seem to have disappeared.

ENVIRONMENTAL CRIME / 22 APR 2014

The high price of an exotic wood has spurred a rash of timber theft in the forests of Panama, threatening the region's tropical jungles as traffickers seek to satisfy demand…

MONEY LAUNDERING / 15 APR 2014

A leading candidate in Panama's upcoming presidential elections has been accused of receiving funds from bank accounts allegedly used to launder money from an international Internet gambling ring.

About InSight Crime

THE ORGANIZATION

Guatemala Social Insecurity Investigation Makes Front Page News

10 DEC 2021

InSight Crime’s latest investigation into a case of corruption within Guatemala's social security agency linked to the deaths of patients with kidney disease made waves in…

THE ORGANIZATION

Venezuela El Dorado Investigation Makes Headlines

3 DEC 2021

InSight Crime's investigation into the trafficking of illegal gold in Venezuela's Amazon region generated impact on both social media and in the press. Besides being republished and mentioned by several…

THE ORGANIZATION

Gender and Investigative Techniques Focus of Workshops

26 NOV 2021

On November 23-24, InSight Crime conducted a workshop called “How to Cover Organized Crime: Investigation Techniques and A Focus on Gender.” The session convened reporters and investigators from a dozen…

THE ORGANIZATION

InSight Crime Names Two New Board Members

19 NOV 2021

In recent weeks, InSight Crime added two new members to its board. Joy Olson is the former executive director of the Washington Office on Latin America…

THE ORGANIZATION

Senate Commission in Paraguay Cites InSight Crime

12 NOV 2021

InSight Crime’s reporting and investigations often reach the desks of diplomats, security officials and politicians. The latest example occurred in late October during a commission of Paraguay's Senate that tackled…