News

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Demand for Illegal Alcohol Claiming Hundreds of Lives Across Region

A sizeable seizure of adulterated rum shipped to Honduras from Europe reveals the extent to which black markets for alcohol in Latin America have expanded in...
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Panama’s Bocas del Toro Archipelago New Cocaine Seizure Hotspot

Authorities in Panama’s northwestern province of Bocas del Toro have intercepted a string of vessels carrying large amounts of cocaine, a sign that traffickers...
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Two Former Panama Presidents Indicted for Corruption and Money Laundering

The indictment of two former Panama presidents may mark a watershed development for the Central American nation's fight against corruption after years of...
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Rift in Bagdad Crime Syndicate Fueling Violence in Panama

Homicides in western Panama have surged in a cycle of revenge killings, as one of the country's largest gangs struggles to maintain power and control over...
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All Bark, No Bite: How US Bungled Case of ‘Major’ Money Launderer

US authorities alleged Nidal Waked and other members of his powerful and well-connected family in Panama were among “the world’s most significant drug money...
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Female Criminal Leadership and Differing Use of Violence

Women’s participation in organized crime groups is not uniform. The diverse roles that women play in criminal economies allow us to characterize different types...
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Has Panama Kicked Its Money Laundering Habit?

A new report says that Panama remains a nation of “particular concern” when it comes to financial secrecy and money laundering, suggesting that the Central...
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Capital Murder: 2019 Homicide Rates in Latin America’s Capital Cities

In a year marked by political and criminal turmoil, Latin American capitals did not escape the effects of the violence, organized crime and state repression...
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Lift on Panama Firearms Import Ban May Backfire Amid Homicide Spike

Authorities in Panama have ended a nearly decade-long ban on the importation of firearms into the country, a move that could end up benefiting traffickers and...