Colombia’s police said Monday they arrested an alleged money launderer whose organization allegedly was dismantled by the prosecution a month ago already. In an apparent attempt to inflate results, government-loyal…
Colombia’s prosecution said Tuesday it has taken down a money laundering ring that used the patronage of soccer players and musicians to launder drug money. According to Prosecutor General Francisco…
Colombia’s banks have been laying the perfect infrastructure for tax evasion, which is estimated to cost the State more than corruption. When even the Finance Minister appeared it the Panama…
Colombia’s banking watchdog fined one of the banks of Colombia’s richest man for the 12th time for evading money laundering prevention regulations, according to local media. The Superintendent for Finance’s…
While Colombia’s prosecution and US counternarcotics agencies are in all kinds of legal trouble, legendary mafia boss Jose Bayron Piedrahita has gone off the grid with no criminal record. Piedrahita…
Colombia’s law enforcement and international agencies have spent decades trying to keep up with the ever-changing money laundering rackets that finance drug trafficking. This may feel like bringing water to…
Laundering money is as important for Colombia’s drug trade as exporting cocaine. Without it, drug trafficking would be nothing but a hobby or a charitable activity. Following this money has…
Colombia’s Vice President Marta Lucia Ramirez and her husband were in business with a senior drug trafficker, “Memo Fantasma,” according to transnational crime website InSight Crime. The VP’s husband, Alvaro…
Colombia’s former commercial attache in Russia was allegedly doing the accounting of a late drug money launderer while he was investigated for murder. The alleged money launderer of drug trafficker…