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October 31, 2020  
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Panama: Transnational Issues & International Disputes

Transnational Issues Panama
Disputes - international:
none
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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Source: The CIA World Fact Book 2003

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