$8 billion laundered in Colombia every year: PG by Stephen Manker July 28, 2011 0 FacebookTwitterPinterestEmail
Spanish police dismantle Colombian money laundering ring by Matt Snyder July 26, 2011 0 FacebookTwitterPinterestEmail
22 traffickers and $480M seized in international drug bust by Tom Heyden June 2, 2011 0 FacebookTwitterPinterestEmail
18 congressmen investigated for drug agency irregularities by Marguerite Cawley June 2, 2011 0 FacebookTwitterPinterestEmail
Colombian comptroller’s report on Nule Group reveals money laundering by Toni Peters May 27, 2011 0 FacebookTwitterPinterestEmail
Netherlands collars Colombian money laundering network by Toni Peters May 20, 2011 0 FacebookTwitterPinterestEmail
‘Bogota drug port’ needs more police: Manager by Toni Peters May 17, 2011 0 FacebookTwitterPinterestEmail
Colombia and India sign agreement to prevent tax avoidance by Toni Peters May 13, 2011 0 FacebookTwitterPinterestEmail
$2.8M in assets seized from drug traffickers by Tom Heyden May 10, 2011 0 FacebookTwitterPinterestEmail
