INVESTIGATION AND ANALYSIS OF ORGANIZED CRIME
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.
Something went wrong. Please refresh the page and/or try again.
Criminal Groups A-Z
Explore Other Countries
Subscribe to our newsletter to receive a weekly digest of the latest organized crime news and stay up-to-date on major events, trends, and criminal dynamics from across the region.
We go into the field to interview, report, and investigate. We then verify, write, and edit, providing the tools to generate real impact.
Our work is costly and high risk. Please support our mission investigating organized crime.
