Colombia prosecution adds ‘money laundering’ to imprisoned ex-security chief’s rap sheet by Tim Hinchliffe August 25, 2014 0 FacebookTwitterPinterestEmail
New accusations pile-on for Colombia’s already imprisoned ex-security chief by Melanie Bencosme July 18, 2014 0 FacebookTwitterPinterestEmail
Colombia captures alleged money launderer on US Treasury wanted list by Andrew J. Wight March 30, 2014 0 FacebookTwitterPinterestEmail
Authorities seize $7.5M in north Colombia property from notorious narco duo by Victoria McKenzie March 26, 2014 0 FacebookTwitterPinterestEmail
4 arrests made in Colombia-based international money laundering investigation by Victoria McKenzie March 21, 2014 0 FacebookTwitterPinterestEmail
Arrest warrant for ex-president of bust Colombia brokerage firm by Mimi Yagoub March 17, 2014 0 FacebookTwitterPinterestEmail
Testimony of former paramilitary boss brings death threats to family by Connor Paige March 13, 2014 0 FacebookTwitterPinterestEmail
US investigating ties between Colorado marijuana dispensaries and Colombia DTOs by Connor Paige February 18, 2014 0 FacebookTwitterPinterestEmail
Messi’s father investigated for laundering Colombian drug money by Mimi Yagoub December 16, 2013 0 FacebookTwitterPinterestEmail
