Identifier
Created
Classification
Origin
07PANAMA946
2007-06-06 22:32:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy Panama
Cable title:
PANAMA: MAJORS LIST/CERTIFICATION FOR FY 2008
how-toVZCZCXYZ0010 PP RUEHWEB DE RUEHZP #0946 1572232 ZNR UUUUU ZZH P 062232Z JUN 07 FM AMEMBASSY PANAMA TO RUEHC/SECSTATE WASHDC PRIORITY 0552 INFO RHMFIUU/DEPT OF JUSTICE WASHINGTON DC RUEABND/DEA HQS WASHDC RHMFIUU/DEPT OF HOMELAND SECURITY WASHINGTON DC RHMFIUU/US CUSTOMS AND BORDER PRO WASHINGTON DC
UNCLAS PANAMA 000946
SIPDIS
SENSITIVE
SIPDIS
E.O. 12958: N/A
TAGS: SNAR KCRM PM
SUBJECT: PANAMA: MAJORS LIST/CERTIFICATION FOR FY 2008
REF: STATE 72494
UNCLAS PANAMA 000946
SIPDIS
SENSITIVE
SIPDIS
E.O. 12958: N/A
TAGS: SNAR KCRM PM
SUBJECT: PANAMA: MAJORS LIST/CERTIFICATION FOR FY 2008
REF: STATE 72494
1. (U) A major drug-transit country, Panama continues to be a strong
ally of the U.S. in the fight against trafficking and related
crimes. This cable provides key examples of our excellent bilateral
law enforcement cooperation.
2. (U) In our FY 06 Letter of Agreement (LOA),the USG asked the
Government of Panama (GOP) to increase narcotics seizures by 10
percent. Panama's cocaine seizures and arrests for FY 07 are on
track to break existing records. Our excellent bilateral
counternarcotics cooperation led to the largest ever maritime
cocaine seizure (M/V Gatun) in March 2006. DEA provides the
following FY 07 figures, through the end of May:
Cocaine: 48,898 KG;
Heroin: 27 KG;
MDMA: 21 KG;
Amphetamines: 110 tablets;
Marijuana: 3,288 KG;
Arrests: 297 persons;
Currency/Gold: $3,708,533.
This compares to the following for FY 06 (all save heroin and
marijuana were well above FY 05 levels):
Cocaine: 33,638 KG;
Heroin: 62.65 KG;
MDMA: 2,432 KG;
Amphetamines: 926 tablets;
Marijuana: 7,891.1 KG;
Arrests: 316 persons;
Currency/Gold: 12,057,528.
3. (SBU) The Attorney General's Office (AG) continued to provide
unwavering support to USG efforts to begin our Title III (Matador)
eavesdropping operation in Panama. The program, to be managed under
the direct supervision of the AG and the lead drug prosecutors,
promises to offer a large amount of judicialized information that
can be used in drug-related prosecutions in the U.S.
4. (SBU) In March, the GOP replaced the largely ineffective head of
the National Maritime Service (SMN, Panama's navy equivalent) with a
hard-charging and dedicated director who is exploring additional
avenues for bilateral maritime cooperation. The new SMN director is
also undertaking a complete review of the readiness status of the
existing fleet in order to make the best possible use of
USG-provided resources. We expect the SMN under new leadership to
play a far more effective role in maritime narcotics interdiction.
5. (U) In May, the AG arrested the former head of the SMN (along
with several current and former top SMN officials) on charges
related to illegal enrichment and drug trafficking. The arrest and
commitment to prosecute is a major step in fighting official
corruption in Panama.
6. (U) Panama continues to cooperate fully and enable the USG (in
particular DEA and DHS/USCG) to transport to the U.S. third country
nationals apprehended in international waters on suspicion of drug
trafficking.
7. (U) The USG-funded Guabala checkpoint on the Pan-American Highway
near the border with Costa Rica continues to seize narcotics as well
as stop illegals attempting to transit Panama enroute to the U.S.
DHS/CBP officers will conduct additional training for checkpoint
officers later this month. In addition, officials from several
Panamanian law enforcement entities participated in the annual joint
training exercise called Operation Firewall with Special Agents from
DHS/ICE and Officers from DHS/CBP at Tocumen International Airport
for 45 days in March and August of 2006. The operation utilized
specific targeting techniques to identify, seize, and investigate
bulk cash smuggling (BCS) methods.
8. (U) DHS/ICE coordinated three-week basic investigators courses
for Panamanian investigator and prosecutors at the Federal Law
Enforcement Academy (FLETC). Over 40 mid-level investigators and
prosecutors attended two sessions of the course, designed to develop
the requisite skills of personnel assigned to key border and airport
security positions.
9. (U) Panama's National Police (PNP) has committed more than 50 of
its most senior officers to regular and continuing training under
the NAS-led police modernization program, aimed at making the PNP a
more efficient, transparent, and community-oriented force. The
program has received excellent press attention and senior GOP
officials regularly point to it as evidence of U.S. commitment to
improving local public security.
EATON
SIPDIS
SENSITIVE
SIPDIS
E.O. 12958: N/A
TAGS: SNAR KCRM PM
SUBJECT: PANAMA: MAJORS LIST/CERTIFICATION FOR FY 2008
REF: STATE 72494
1. (U) A major drug-transit country, Panama continues to be a strong
ally of the U.S. in the fight against trafficking and related
crimes. This cable provides key examples of our excellent bilateral
law enforcement cooperation.
2. (U) In our FY 06 Letter of Agreement (LOA),the USG asked the
Government of Panama (GOP) to increase narcotics seizures by 10
percent. Panama's cocaine seizures and arrests for FY 07 are on
track to break existing records. Our excellent bilateral
counternarcotics cooperation led to the largest ever maritime
cocaine seizure (M/V Gatun) in March 2006. DEA provides the
following FY 07 figures, through the end of May:
Cocaine: 48,898 KG;
Heroin: 27 KG;
MDMA: 21 KG;
Amphetamines: 110 tablets;
Marijuana: 3,288 KG;
Arrests: 297 persons;
Currency/Gold: $3,708,533.
This compares to the following for FY 06 (all save heroin and
marijuana were well above FY 05 levels):
Cocaine: 33,638 KG;
Heroin: 62.65 KG;
MDMA: 2,432 KG;
Amphetamines: 926 tablets;
Marijuana: 7,891.1 KG;
Arrests: 316 persons;
Currency/Gold: 12,057,528.
3. (SBU) The Attorney General's Office (AG) continued to provide
unwavering support to USG efforts to begin our Title III (Matador)
eavesdropping operation in Panama. The program, to be managed under
the direct supervision of the AG and the lead drug prosecutors,
promises to offer a large amount of judicialized information that
can be used in drug-related prosecutions in the U.S.
4. (SBU) In March, the GOP replaced the largely ineffective head of
the National Maritime Service (SMN, Panama's navy equivalent) with a
hard-charging and dedicated director who is exploring additional
avenues for bilateral maritime cooperation. The new SMN director is
also undertaking a complete review of the readiness status of the
existing fleet in order to make the best possible use of
USG-provided resources. We expect the SMN under new leadership to
play a far more effective role in maritime narcotics interdiction.
5. (U) In May, the AG arrested the former head of the SMN (along
with several current and former top SMN officials) on charges
related to illegal enrichment and drug trafficking. The arrest and
commitment to prosecute is a major step in fighting official
corruption in Panama.
6. (U) Panama continues to cooperate fully and enable the USG (in
particular DEA and DHS/USCG) to transport to the U.S. third country
nationals apprehended in international waters on suspicion of drug
trafficking.
7. (U) The USG-funded Guabala checkpoint on the Pan-American Highway
near the border with Costa Rica continues to seize narcotics as well
as stop illegals attempting to transit Panama enroute to the U.S.
DHS/CBP officers will conduct additional training for checkpoint
officers later this month. In addition, officials from several
Panamanian law enforcement entities participated in the annual joint
training exercise called Operation Firewall with Special Agents from
DHS/ICE and Officers from DHS/CBP at Tocumen International Airport
for 45 days in March and August of 2006. The operation utilized
specific targeting techniques to identify, seize, and investigate
bulk cash smuggling (BCS) methods.
8. (U) DHS/ICE coordinated three-week basic investigators courses
for Panamanian investigator and prosecutors at the Federal Law
Enforcement Academy (FLETC). Over 40 mid-level investigators and
prosecutors attended two sessions of the course, designed to develop
the requisite skills of personnel assigned to key border and airport
security positions.
9. (U) Panama's National Police (PNP) has committed more than 50 of
its most senior officers to regular and continuing training under
the NAS-led police modernization program, aimed at making the PNP a
more efficient, transparent, and community-oriented force. The
program has received excellent press attention and senior GOP
officials regularly point to it as evidence of U.S. commitment to
improving local public security.
EATON