Colombia’s pending tax reform would shield financial criminals: chief prosecutor by Adriaan Alsema December 17, 2019 0 FacebookTwitterPinterestEmail
Colombia’s emerald industry continues to be tied to violence and organized crime by Stephen Gill June 6, 2018 0 FacebookTwitterPinterestEmail
Narco cryptocurrency laundering network busted in Spain by Stephen Gill April 9, 2018 0 FacebookTwitterPinterestEmail
Colombia’s FARC guerrillas under pressure over assets by Adriaan Alsema February 27, 2018 0 FacebookTwitterPinterestEmail
Stripping FARC and its associates of their guerrilla riches, no easy task by Adriaan Alsema February 22, 2018 0 FacebookTwitterPinterestEmail
Curfews in central Colombia after looting and violence by Adriaan Alsema February 21, 2018 0 FacebookTwitterPinterestEmail
How Bogota and Medellin shopping districts laundered drug money by Adriaan Alsema February 1, 2018 0 FacebookTwitterPinterestEmail
US suspects Colombia’s congress is used for laundering drug money: report by Adriaan Alsema December 18, 2017 0 FacebookTwitterPinterestEmail
Colombia, Mexico and US vow increased cooperation against crime by Adriaan Alsema December 8, 2017 0 FacebookTwitterPinterestEmail