Colombia’s elite hiding more than a quarter of country’s GDP in tax havens
Colombia’s wealthy have $100 billion, more than a quarter of the country’s GDP, stashed in offshore accounts, the country’s former tax chief estimated Monday.
Colombia’s wealthy have $100 billion, more than a quarter of the country’s GDP, stashed in offshore accounts, the country’s former tax chief estimated Monday.
Colombia dismantled an international money laundering network with the arrest of 13 suspects, including five flight attendants, prosecutors said Thursday.
Islamist group Hezbollah is laundering money for the “Oficina de Envigado,” the crime syndicate founded by slain drug lord Pablo Escobar that controls much of Colombia’s second largest city criminal…
Seven Colombian migration officials are facing jail time for a coordinated crime ring that allowed criminals wanted by national and international authorities to leave the country unchecked.
The US Treasury has imposed sanctions on four alleged FARC members under the 1999 Kingpin Act for drug trafficking and money laundering using a shop in Zurich, Switzerland as a…
Two suspected members of Mexico’s feared Sinaloa Cartel have been arrested in the north Colombia city of Cartagena, police said Wednesday.
The private secretary of a Prosecutor General’s Office unit director was arrested in Bogota on Thursday after customs officials found she and four other suspects were trying to smuggle more than $1 million…
Criminals organizations make an annual profit of approximately $5 billion (14 trillion pesos) through money laundering, according to authorities.
Colombia’s national police has detained a bishop of the Anglican Church and a pastor suspected of laundering over $400,000 dollars for neo-paramilitary group Los Urabeños.