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 ...
OilPrice.com on MSN
Why Colombia's cocaine production keeps setting new records
Despite decades of U.S. aid and successive government strategies, Colombia's cocaine production has reached record highs due ...
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 ...
WASHINGTON -- 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 ...
Nicolás Petro, son of Colombian President Gustavo Petro. The Colombian president’s son has admitted accepting money from known criminals to finance his father’s campaign, much of which he pocketed ...
Colombian President Gustavo Petro announced on Monday the country’s minimum wage would increase by 23.7 percent starting in ...
PORT-AU-PRINCE, Haiti — The money materialized as soon as Colombia’s president confirmed his visit to southern Haiti. The Haitian government invested more than $3.8 million to more than double the ...
Regtechtimes on MSN
Colombia’s President Cancels $880M Oil Venture to Protect Nature
The reason for the cancellation? Environmental concerns. In a speech broadcast across Colombia, the president said he is ...
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 ...
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