Leading Colombia gold trader arrested for money laundering
Colombia’s “gold czar” has been arrested over allegations of money laundering, fraud and conspiracy with illegal armed groups, local media reported Wednesday.
Colombia’s “gold czar” has been arrested over allegations of money laundering, fraud and conspiracy with illegal armed groups, local media reported Wednesday.
One of Colombia’s most prominent gold exporters, Goldex, is under investigation for money laundering, newspaper El Tiempo reported Tuesday.