How money laundering inflates 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
Colombia’s ‘music and soccer patronized by drug money’ by Adriaan Alsema December 1, 2020 0 FacebookTwitterPinterestEmail
Colombia’s banks: not evading taxes, but making it irresistible by Adriaan Alsema November 30, 2020 0 FacebookTwitterPinterestEmail
‘Colombia’s largest banking corporation evaded money laundering regulations’ by Adriaan Alsema November 15, 2020 0 FacebookTwitterPinterestEmail
Did top mafia boss outsmart US and Colombia again? by Adriaan Alsema October 26, 2020 0 FacebookTwitterPinterestEmail
