They prosecute more than 121 billion pesos
The authorities say that the money came from Asia, Europe and North America. The leader of the organization is among the captured
Ollanta Humala and Nadine Heredia: oral trial against both will continue on Monday, April 18
The Attorney General's Office requested the nullity of the transfer of three buildings of the former president in favor of his then youngest daughter, Illary Humala Heredia.
Nine people who would have laundered more than $33 billion from the Gulf Clan are prosecuted
The defendants would have lent their names to acquire movable property, immovable property and livestock. In addition, front companies were set up to give the appearance of legality to resources
They dismantled a money laundering ring that laundered millions of dollars for a Mexican cartel operating in the US
Anti-narcotics agents tracked them for years and disarmed a group that responded to Atlanta narco José “Chiquis” Herrera-Guzmán
The Arab Emirates created a Special Prosecutor's Office against Money Laundering, Drug Trafficking and the Financing of Terrorism
Authorities warned that regional criminal networks are generally connected with criminal organizations whose operational bases are in Latin America and Europe
Armando Benedetti is called to expand the investigation for alleged money laundering
The senator assured on his social networks that they are not really investigating him, but that, “they are looking for a crime”
Armando Benedetti is called to expand the investigation for alleged money laundering
The senator assured on his social networks that they are not really investigating him, but that, “they are looking for a crime”
Renting savings accounts: this would be the operation led by Russian citizens to enter money into Colombia and affect the elections
According to the authorities, the foreign network would aim to finance violent organizations that seek to destabilize public order and intervene in elections
Renting savings accounts: this would be the operation led by Russian citizens to enter money into Colombia and affect the elections
According to the authorities, the foreign network would aim to finance violent organizations that seek to destabilize public order and intervene in elections
Analog or digital, changes in the global financial system
The reaction of the great powers to the invasion of Russia and Ukraine was through unconventional tools.
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