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World Factbook: Panama Transnational Issues


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Panama


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Transnational Issues

Panama Transnational Issues:

Disputes — international:
Organized illegal narcotics operations in Colombia operate within the border region with Panama

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


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Washington D.C.: Central Intelligence Agency, 2005
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