Spanish police arrested four Dominicans for laundering $17 million in euros for recipients in Colombia. Police officers in Madrid detained two current and two former proprietors of a money transfer…
Venezuelan authorities discovered a money laundering network allegedly involving some of the country’s top politicians who sought to legitimize Colombian and U.S. drug profits. The network, which includes the secretary…
The future looks gloomy for a Colombian soccer league crippled by corruption as many teams find themselves in the red, according to an economic review for 2010-11. The reports from…
Colombian prosecutors captured eight people Thursday suspected of laundering an estimated $6.6 million of drug money. The arrest of the six men and two women, in Bogota and Cali, follows…
The U.S. government said Thursday that it was hitting two Lebanese-Colombian men and dozens of companies they run with sanctions for allegedly laundering money on behalf of Mexican and Colombian…
Colombian Ponzi scheme DMG must pay victims $11.7 million, a Bogota court decided Tuesday. The court ruled that DMG, which Colombian authorities said was a pyramid scheme that laundered money…
Senator Jorge Robledo announced Tuesday that at least 23 tons of gold with a value of around $986 million went missing between 2009 and 2011. According to Robledo, the 23…
Colombian pharmacy chain Drogas La Rebaja has been allegedly fueled by drug trafficking money from the Cali Cartel since the 1980’s, although employees and shareholders claim they were unaware of…
The interior minister has said the government wants Colombia to lead the world in tackling money laundering after it was revealed that $8 billion – 3% of Colombia’s GDP –…