Drug cartels must move money between the consumers of cocaine—mainly in the United States and Europe — and the producers in the Americas. Their ability to do so is a vital part of the illicit industry ...
TAMPA, Florida — A Colombian customs worker admitted his role Tuesday in taking bribes and funneling more than $1 million in drug proceeds in a case that threatened to expose dirty dealings between ...
BOGOTA, Colombia (AP) — The son of Colombian President Gustavo Petro acknowledged Thursday that his father's 2022 election campaign received money of dubious origin, according prosecutors ...
TAMPA, Florida — A federal judge sentenced a former Colombian customs worker on Thursday to more than 12 years in prison for taking more than $1 million in bribes in a money laundering conspiracy ...
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NEW YORK - Law enforcement agents broke up a Colombian money-laundering ring Wednesday, arresting 26 people in three countries and seizing more than $16.5 million in cash and drugs, drug enforcement ...
WASHINGTON, Jan 15 (Reuters) - The U.S. Treasury said on Tuesday it will freeze U.S. assets of a money exchange firm and six individuals linked to Colombian guerrillas behind high-profile kidnappings, ...
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