Colombia’s former commercial attache in Russia a narco accountant? by Adriaan Alsema March 16, 2020 0 FacebookTwitterPinterestEmail
Uribe’s ‘bulldog’ humiliated over money laundering probe, substance abuse and assault claims and psychiatric evaluation by Adriaan Alsema February 10, 2020 0 FacebookTwitterPinterestEmail
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