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    Panama Transnational Issues - 2004

    https://immigration-usa.com/wfb2004/panama/panama_issues.html
    SOURCE: 2004 CIA WORLD FACTBOOK

      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


      NOTE: The information regarding Panama on this page is re-published from the 2004 World Fact Book of the United States Central Intelligence Agency. No claims are made regarding the accuracy of Panama Transnational Issues 2004 information contained here. All suggestions for corrections of any errors about Panama Transnational Issues 2004 should be addressed to the CIA.

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    https://immigration-usa.com/wfb2004/panama/panama_issues.html
    Revised 21-May-04
    Copyright © 2021 Photius Coutsoukis (all rights reserved)