money laundering Archives - Page 4 of 21

Colombia’s ELN rebels laundered $225M through insurgent business empire: prosecution

Guerrilla group ELN laundered more than $225 million (COP885 billion) through a network of front...

Campaign contributions and bribery kept the contraband empire of Colombia’s most important...

Much of the revenue of environmental crimes committed in Colombia are being laundered in the...

A leaked report of Mexico’s military attaché in Colombia linked the bank of the...

Juan Gonzalo Angel is an alleged money launderer and a former director of Pablo Escobar’s...

Colombia’s prosecution seized assets worth almost $246 million (COP1.2 trillion) of an...

US authorities have registered more than $30 billion in imports from Colombia over the past decade...

Colombia’s prosecution have arrested a former police colonel and a former police captain who...

The Pandora Papers revealed details about the ties between Colombia’s vice-president, the...

Colombia’s victims fund received real estate that was developed by the husband of...

Colombia’s police said Monday they arrested an alleged money launderer whose organization...

Colombia’s prosecution said Tuesday it has taken down a money laundering ring that used the...