Stocks of top Colombia soccer team seized over money laundering by Adriaan Alsema November 22, 2017 0 FacebookTwitterPinterestEmail
Colombia shuts down Chinese money laundering network linked to Sinaloa cartel by Stephen Gill October 24, 2017 0 FacebookTwitterPinterestEmail
Colombia’s frontlines of the drug war: Antioquia by Adriaan Alsema October 19, 2017 0 FacebookTwitterPinterestEmail
Colombia shuts down $72M/year drug money laundering network by Adriaan Alsema August 16, 2017 0 FacebookTwitterPinterestEmail
Former Colombia soccer player arrested for ties to drug cartel by Adriaan Alsema March 13, 2017 0 FacebookTwitterPinterestEmail
Colombia gold exporter used homeless and deceased to launder $450.000 by Mira Galanova February 28, 2017 0 FacebookTwitterPinterestEmail
Panama’s ‘most-wanted money launderer’ arrested in Colombia by The Associated Press May 7, 2016 0 FacebookTwitterPinterestEmail
Colombia’s ruling class and drug lords, a decades-long love hate relationship by Stephen Gill April 12, 2016 0 FacebookTwitterPinterestEmail
Colombia military finds $200K in ‘drug money’ in congressman’s car by Adriaan Alsema April 6, 2016 0 FacebookTwitterPinterestEmail
