Financial Crime World

Security Challenges in Panama: A Comprehensive Report

Organized Crime and Transnational Threats


  • Presence of Powerful Street Gangs: Groups like “Bagdad” and “Calor Calor” have been involved in various illicit activities, including:
    • Violence
    • Drug trafficking
    • Extortion
    • Human trafficking
    • Money laundering
    • Kidnapping

Transnational Criminal Organizations


  • Colombian and Mexican Groups: These organizations operate in Panama, using the country as a transit point for:
    • Drugs
    • Human smuggling
    • Other illicit activities

Security Forces: Efforts to Combat Crime


  • Public Security Forces:
    • National Police
    • National Air-Naval Service
    • National Border Service
  • Equipment and Training: Received from countries like the US, Canada, and Italy to enhance capabilities

Judicial System: Challenges and Concerns


  • Civil Law System: Overseen by the Supreme Court, with a Public Ministry responsible for:
    • Criminal prosecution
    • Oversight of public officials
  • Corruption and Politicization: Remain concerns within the judiciary

Prisons: Infrastructure and Security Issues


  • Managed by the Interior Ministry:
    • Staffing shortages
    • Resource allocation issues
    • Poor infrastructure
  • Prison Overpopulation and Security Breaches: A major challenge in Panama’s prison system