Transnational Issues in Panama, Panama Dispute - Allo' Expat Panama
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Transnational Issues

Disputes – international

Organised illegal narcotics operations in Colombia operate within the remote border region with Panama.

Illicit drugs

Major cocaine transshipment point and primary money-laundering centre for narcotics revenue; money-laundering activity is especially heavy in the Colon Free Zone; offshore financial centre; negligible signs of coca cultivation; monitoring of financial transactions is improving; official corruption remains a major problem.