All About Panama

FARC / 30 APR 2012

Panamanian authorities say the FARC rebel group worked with a trafficking ring with operations in Panama, pointing to permanent guerrilla presence in the country, and to its importance for the…

FARC / 29 MAR 2012

In a joint operation, Panama and Colombia security forces destroyed two large FARC camps on Panamanian territory, as the two countries announced a new agreement that allows for better intelligence…

DRUG POLICY / 28 FEB 2012

Panama's government has stated its opposition to drug legalization, ahead of a visit by Guatemala's vice president to promote debate on the issue.

MONEY LAUNDERING / 29 DEC 2011

The United States Treasury Department's announcement that it was placing a Panama-based money laundering operation on its list of Specially Designated Narcotics Traffickers (SDNTs) appears to be another step in…

PANAMA / 23 NOV 2011

Panama security forces announced the incineration of just under 4 tons of drugs which were confiscated in November.

BELIZE / 28 SEP 2011

This report outlines a series of actions by the U.S. government in order to face violence in Central America. Mexican drug trafficking organizations, local drug traffickers, transnational youth gangs,…

PANAMA / 16 SEP 2011

Panama is improving its police equipment with the purchase of 19 radars, meant to monitor the coastline for drug trafficking.

PANAMA / 14 SEP 2011

Panama’s deputy security minister revealed that 2,647 members of the National Police have been removed from the force for misconduct over the past two years.

COLOMBIA / 7 SEP 2011

Panama announced the arrest of 80 members of a Colombian-led drug trafficking organization that moved cocaine from Central America to the United States via Panama's Caribbean coast.

HEROIN / 2 AUG 2011

Panama authorities confiscated more than 600 kilos of heroin, worth at least $70 million, from a car in a remote town on the Caribbean coast.

COLOMBIA / 27 JUL 2011

Almost eight tons of cocaine headed for Central America has been seized in two raids conducted with cooperation between authorities from Colombia, the United States, Honduras and Panama.

PANAMA / 8 JUL 2011

Panama's navy seized over three tons of liquid cocaine after intercepting a ship off the Atlantic coast. Authorities arrested one Colombian and one Spanish national.

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…

THE ORGANIZATION

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…

THE ORGANIZATION

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…

THE ORGANIZATION

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…

THE ORGANIZATION

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…