Much of the revenue of environmental crimes committed in Colombia are being laundered in the United States, a financial crimes analyst told Colombia Reports. Listen to the interview Financial crime…
A leaked report of Mexico’s military attaché in Colombia linked the bank of the controversial Char Clan to Sinaloa Cartel drug trafficking operations. According to the leaked intelligence report, the…
Juan Gonzalo Angel is an alleged money launderer and a former director of Pablo Escobar’s foundation “Medellin Sin Tugurios,” which constructed a neighborhood with the drug lord’s name. Angel and…
Colombia’s prosecution seized assets worth almost $246 million (COP1.2 trillion) of an alleged money laundering ring with ties to the international drug trade in the United States and Asia. The…
US authorities have registered more than $30 billion in imports from Colombia over the past decade that don’t appear in the South American country’s export statistics. The discrepancy in the…
Colombia’s prosecution have arrested a former police colonel and a former police captain who allegedly managed assets of paramilitary group AGC, local media reported Tuesday. The police’s former operations chief…
The Pandora Papers revealed details about the ties between Colombia’s vice-president, the transport minister and a convicted money launderer. According to documents released as part of the Panama Papers dump,…
Colombia’s victims fund received real estate that was developed by the husband of Vice-President Marta Lucia Ramirez and an alleged drug kingpin, the prosecution said Tuesday. In a press statement,…
Colombia’s police said Monday they arrested an alleged money launderer whose organization allegedly was dismantled by the prosecution a month ago already. In an apparent attempt to inflate results, government-loyal…