Messi’s father investigated for laundering Colombian drug money by Mimi Yagoub December 16, 2013 0 FacebookTwitterPinterestEmail
Colombia police seize $8.4M worth of ‘FARC properties’ by Adriaan Alsema December 10, 2013 0 FacebookTwitterPinterestEmail
Colombia’s financial superintendent dismissed over Interbolsa scandal by Taran Volckhausen November 28, 2013 0 FacebookTwitterPinterestEmail
Colombia claims dismantling money laundering ring by Adriaan Alsema October 15, 2013 0 FacebookTwitterPinterestEmail
Colombia gold exporter investigated for money laundering by Adriaan Alsema September 17, 2013 0 FacebookTwitterPinterestEmail
Colombia court sentence DMG founder to 30 years in prison by Charlie de Rivaz August 23, 2013 0 FacebookTwitterPinterestEmail
Former Uribe security chief explains alleged economic ties to drug trafficker by Hannah Mead April 15, 2013 0 FacebookTwitterPinterestEmail
Interbolsa scandal’s ‘missing link’ to be extradited to U.S. by Johnny Crisp April 12, 2013 0 FacebookTwitterPinterestEmail
Drug trafficking evidence mounts against former Uribe aide by Adriaan Alsema April 9, 2013 0 FacebookTwitterPinterestEmail
