[PERSON]
Guillermo Carpio Cárdenas
Featured in 1 tracked story · 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