Colombia’s elite hiding more than a quarter of country’s GDP in tax havens by Adriaan Alsema April 4, 2016 0 FacebookTwitterPinterestEmail
Colombia ‘dismantles’ international money laundering network by AFP March 11, 2016 0 FacebookTwitterPinterestEmail
Hezbollah launders Medellin drug money: DEA by Adriaan Alsema February 2, 2016 0 FacebookTwitterPinterestEmail
Colombia Migration Office officials involved in crime ring by Walt Donner September 7, 2015 0 FacebookTwitterPinterestEmail
‘FARC members’ sanctioned for money laundering in Switzerland by Grace Brown August 28, 2015 0 FacebookTwitterPinterestEmail
Sinaloa Cartel suspects arrested in Colombia by Grace Brown August 20, 2015 0 FacebookTwitterPinterestEmail
Colombia police arrests top prosecution official carrying $1M by Adriaan Alsema July 31, 2015 0 FacebookTwitterPinterestEmail
Money laundering in Colombia: a lucrative $5B business by Emma Rosser July 27, 2015 0 FacebookTwitterPinterestEmail
Anglican bishop and priest arrested for laundering money for Colombia’s top drug gang by Talor Gruenwald May 13, 2015 0 FacebookTwitterPinterestEmail
