Stripping FARC and its associates of their guerrilla riches, no easy task 0 Facebook Twitter Google + Pinterest
How Bogota and Medellin shopping districts laundered drug money 0 Facebook Twitter Google + Pinterest
US suspects Colombia’s congress is used for laundering drug money: report 0 Facebook Twitter Google + Pinterest
Colombia, Mexico and US vow increased cooperation against crime 0 Facebook Twitter Google + Pinterest
Stocks of top Colombia soccer team seized over money laundering 0 Facebook Twitter Google + Pinterest
Colombia shuts down Chinese money laundering network linked to Sinaloa cartel 0 Facebook Twitter Google + Pinterest