Spanish police dismantle Colombian money laundering ring
Spanish police dismantle a money laundering ring Tuesday run by the girlfriend of a Colombian drug lord. The police arrested nine suspects, four of which were Colombian, four Spanish, and…
Spanish police dismantle a money laundering ring Tuesday run by the girlfriend of a Colombian drug lord. The police arrested nine suspects, four of which were Colombian, four Spanish, and…
Twenty-two drug traffickers, including 11 Colombians, are captured and over $480 million seized in an international anti-narcotics operation spanning four countries, El Pais reported Thursday. In a collaborative operation named…
Colombia’s Supreme Court will investigate 18 former congressmen for irregularities found in the processing of seized assets by the National Drugs Agency (DNE), W Radio reported Thursday. Authorities are considering the…
A report by Colombia’s comptroller general revealed evidence of money laundering in the financial transactions of disgraced public works company the Nule Group. The report, according to newspaper El Espectador, identified…
The alleged head of a money laundering network who transferred cash from Colombia to the Netherlands was arrested in Amsterdam, Dutch media reported Friday. Details of the arrest of the…
Greater police presence is needed for the agricultural distribution company Corabastos, according to the general manager, after being named by an NGO on Monday as being the main entry point for Bogota‘s…
Colombia and India signed an agreement Friday to prevent tax evasion, money laundering and other tax-related offenses, reported Indian media. The Double Taxation Avoidance Agreement (DTAA) is aimed at facilitating…
Colombian authorities have seized assets valued at approximately $2.8 million, belonging to various extradited narco-traffickers, Caracol Radio reported Tuesday. The seized property consists of nine buildings, four shops and 65…
Anti-narcotics police have arrested one of the final fugitives from the now-defunct Cali cartel, El Espectador reported Friday. The cartel’s Walter Javier Castaño Duque had been hiding from the law, with…