Colombia’s acting prosecutor general has warned that a controversial tax reform expected to be approved by Congress on Tuesday would shield money launderers from prosecution, according to local media. Acting…
Colombia’s emerald industry has had trouble cutting links with organized crime and violence. Decades after the “green wars” over control of the mines in eastern Colombia, the United States said…
Spain said Monday it has shut down a complex cryptocurrency network that used digital currency to pay for shipments of cocaine from Colombia to Europe. “Operation White Tulip”, which was…
Colombia’s authorities are increasing pressure on demobilized FARC guerrillas after the prosecutor general began investigations into assets that could be hidden from authorities. The guerrillas have insisted that they reported…
Colombia’s prosecution is trying to prevent that the FARC leadership will keep guerrilla riches now that the Marxists have formed a political party. This is a monumental task. Prosecutor General…
Five towns in central Colombia decreed a curfew after looters attacked supermarkets linked to money laundering activities of the now-defunct FARC guerrilla group.
Colombia’s largest illegal armed group allegedly used popular shopping district in Bogota and Medellin to launder drug money with the help of foreign mafias. Prosecution investigators told newspaper El Colombiano…
Authorities in Colombia are investigating possible ties between drug traffickers and a regional elite after a car with congressional license plates was found in the home of an alleged money…
The top justice officials from Colombia, Mexico and the United States met on Thursday in Cartagena in an attempt to improve cooperation to fight transnational crime. Colombia’s Prosecutor General Nestor…