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
Laundering Colombia’s drug money | Part 2: how to stop it by Adriaan Alsema July 20, 2020 0 FacebookTwitterPinterestEmail
Laundering Colombia’s drug money | Part 1: how to do it by Adriaan Alsema July 19, 2020 0 FacebookTwitterPinterestEmail
Colombia’s vice-president tied to senior narco: report by Adriaan Alsema April 6, 2020 0 FacebookTwitterPinterestEmail
Colombia’s former commercial attache in Russia a narco accountant? by Adriaan Alsema March 16, 2020 0 FacebookTwitterPinterestEmail