Former Colombian soccer player, Freddy Rincon, has claimed that there is no evidence against him to justify the international warrant for his arrest that was issued by Interpol, local media…
Despite being removed from an international money laundering blacklist, more than $10 billion dollars was laundered in Colombia in 2012, or the equivalent of 3% of the country’s Gross Domestic…
A Bogota court on Thursday denied a request to annul the trial against an extradited Colombian drug trafficker. The judgement call of Luis Gomez Bustamante, alias “Rasguño,” who was extradited…
A free trade pact between the E.U., Colombia and Peru will increase the risk of illegal money flows and capital flight, said a report Wednesday from a group of Members…
A Colombian woman who laundered more than $1.5 million for the mafia may be extradited, the Supreme Court ruled on Tuesday. Juliana Rubio Isaza who worked for the now liquidated…
The former partner of ex-President Alvaro Uribe’s late brother was “at the center of an international narco-trafficking ring,” U.S. authorities said Thursday. Dolly Cifuentes was extradited to New York, United…
Colombia on Tuesday extradited the former partner of ex-President Alvaro Uribe’s late brother to the United States to face charges related to her alleged ties to the Mexican Sinaloa cartel.…
The former partner of ex-president Alvaro Uribe’s late brother will be extradited to the United States this week to face charges related to her alleged ties to the Mexican Sinaloa…
Colombia’s Supreme Court opened an investigation a senator on Thursday over allegations of money laundering. According to Colombia’s financial crime agency, officials are now investigating coalition U Party member and…