Versión Español
Colombia’s Main Banking Association Refuses to Launder FARC Guerrilla Money
Colombia's banking association has pledged to be vigilant regarding laundering FARC funds (Unal). Español Santiago Castro, the president of the ...
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Tag: Money Laundering
U.S. Warned Argentina’s Cristina Kirchner of Money Laundering
Cristina Kirchner's legal situation gets complicated as lawsuits and investigations mount. (Infobae) EspañolIn Argentina, an explosive confession threatens to complicate ...
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Kirchner Business Partner Arrested in Argentina’s Money-Laundering Scandal
Lázaro Báez moments after he out under arrest by the argentine Justice (Télam) EspañolLázaro Baez, the businessman accused of being the ...
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Peru’s Most Wanted Gangster Captured after 4 Months on the Run
Rodolfo Orellana Rengifo's alleged criminal network included public officials. (Carlín) EspañolRodolfo Orellana Rengifo, the alleged head of Peru's largest organized ...
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