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Dijín
Featured in 7 tracked stories · first seen
Situations
Colombia-US cryptocurrency money laundering investigations
2 clusters · 38 sources · last updated
Latest: Colombia extradites FARC dissident leader to the United States
Authorities in Colombia and the United States have targeted a network involved in laundering drug cartel profits through cryptocurrency. In one specific case, Colombian broker Leonardo de Jesus Zuluaga Duque was sentence
Colombia shifts security policy and ends peace dialogues
9 clusters · 126 sources · last updated
Latest: Colombia: ELN commander critiques government's political direction
President Abelardo de la Espriella has fundamentally restructured Colombia’s security landscape by dismantling the ‘Total Peace’ policy and reversing long-standing firearm restrictions. Through several resolutions, the a
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Ataco mayor and former mayor arrested over contract irregularities
[CRIME] · 4 sources ·