Former soccer star Freddy Rincon, a member of Colombia’s legendary 1990s national team, is wanted by international police organization Interpol over money laundering charges filed in Panama.
In spite of the US claiming that “Fredy Colas” is one of the main money launderers of Medellin crime syndicate Oficina de Envigado, Police are unable to jail the alleged crime…
Colombia’s National Police on Wednesday warned that the Mexican Sinaloa Cartel and other drug trafficking organizations are using the local fabric and textile industry to launder money.
Colombia’s “gold czar” has been arrested over allegations of money laundering, fraud and conspiracy with illegal armed groups, local media reported Wednesday.
Envigado FC of Colombia’s top soccer league has been placed under on the “Kingpin List” for supporting the Medellin-based “La Oficina de Envigado” crime syndicate.
Colombia President Juan Manuel Santos’ 2010 campaign received a donation from a businessman who has been investigated for money laundering, according to Semana columnist Daniel Coronell.
Illegal armed groups in Colombia make approximately $14 billion a year in drug trafficking and illegal mining activities, said the country’s top financial intelligence official Tuesday.
A Colombian pastor has returned to his home country after 9 months in a US jail following his wrongful extradition to the USA, reported Radio Santa Fe on Tuesday.
The US Justice Department has withdrawn a request for the extradition of a Colombian carpenter who had been falsely charged with money laundering.