US targets money laundering activity for cartels
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…
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…
Colombia’s foreign ministry has confirmed it has requested the extradition of the former director of the now defunct intelligence agency, DAS, from Panama. Maria del Pilar Hurtado, who was granted…
Colombia approved the export of natural gas to Panama and other countries in the Caribbean on Tuesday, expanding an export market that had been limited to Venezuela in order to…
Colombia’s largest coffeehouse chain Juan Valdez Cafe approved Wednesday the creation of its first international franchise, which will begin opening and operating stores in Panama and Aruba, Colombian media reported.…
Colombia’s Minister of Mining and Energy Carlos Rodado announced Monday that Colombia and Panama will be investing 420 million dollars in constructing a new electricity line capable of connecting the…
Colombia’s Accusations Commission insisted Friday on the need to obtain the testimony of former DAS Director Maria del Pilar Hurtado regarding her alleged involvement in ex-President Alvaro Uribe’s wiretapping scandal,…
Colombian utility companies with optimum national supply and ability to expand into foreign markets are examples to others in Latin America, stated an industry specialist, financial publication Portafolio reported Sunday.…
Interpol denied Colombia’s request to issue a capture warrant to former DAS director Maria del Pilar Hurtado, currently residing in Panama with political asylum, local media reported Thursday. Colombia’s National…
Miss Colombia will travel to Miami to appear on a pageant special on Telemundo, Latin American entertainment website Cromos reported. In preparation for Miss Universe, Catalina Robayo will appear on…