DossierENTITY

Colombian Money Laundering Organization

Coverage of Colombian Money Laundering Organization in the Nexus archive.

Earliest in view: Nov 26 · 15:00 UTCMost recent: Nov 26 · 15:00 UTC

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Recent coverage

SECURITYNov 26 · 15:00 UTCFBI NATIONAL PRESS
Leader of Colombian Money Laundering Organization Sentenced to Five Years in Prison for Laundering Drug Proceeds
A Colombian national who led a money laundering organization was sentenced to 60 months in prison for conspiring to launder drug proceeds. He was also ordered to forfeit $1.2 million in assets. The case represents law enforcement action against organized crime involving drug trafficking proceeds.