[ORGANIZATION]
Office of the Attorney General of Colombia
Featured in 3 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
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Colombia oversight agencies monitor land registry and social welfare transitions
[POLITICS] · 4 sources ·