US laundering revenue of Colombia’s environmental crimes: NGO by Adriaan Alsema April 24, 2024 0 FacebookTwitterPinterestEmail
Mexico’s military intelligence links Colombia clan’s bank to Sinaloa Cartel by Adriaan Alsema October 25, 2023 0 FacebookTwitterPinterestEmail
Juan Gonzalo Angel Restrepo, a.k.a. “Plata Limpia” by Adriaan Alsema February 17, 2023 0 FacebookTwitterPinterestEmail
Colombia’s biggest money laundering case of 2022 by Adriaan Alsema January 9, 2023 0 FacebookTwitterPinterestEmail
How money laundering may inflate US-Colombia trade statistics by Adriaan Alsema October 14, 2022 0 FacebookTwitterPinterestEmail
Colombia arrests former police chiefs over alleged paramilitary ties by Adriaan Alsema October 13, 2021 0 FacebookTwitterPinterestEmail
Pandora Papers reveal ties between Colombia’s VP and money launderer by Adriaan Alsema October 5, 2021 0 FacebookTwitterPinterestEmail
Colombia expropriates real estate developed by VP’s husband and ‘drug kingpin’ by Adriaan Alsema September 15, 2021 1 FacebookTwitterPinterestEmail
Colombia arrests alleged money launderer twice in one month by Adriaan Alsema January 5, 2021 0 FacebookTwitterPinterestEmail
