Dossier
Drug Proceeds Laundering
Coverage of Drug Proceeds Laundering in the Nexus archive.
- 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.