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

The 2003 CIA World Factbook · 第 1927 / 3264 题