One of Colombia’s main gold exporting companies, S & JIL SAS, used homeless and deceased people to launder money worth almost $450,000, the Prosecutor General said on Sunday.
Colombia gold exporter used homeless and deceased to launder $450.000
One of Colombia’s main gold exporting companies, S & JIL SAS, used homeless and deceased people to launder money worth almost $450,000, the Prosecutor General said on Sunday.