Colombian national pleads guilty in $31M transnational money laundering scheme

Colombian national pleads guilty in $31M transnational money laundering scheme  FOX 5 Atlanta


play_arrow All Colombia News
1 M.
Economics
ID: -3366149563896269275


Similar News expand_more


1 w. Latam Insights: Paraguay to Mine Bitcoin With Seized Hardware, Colombia Prepares Crypto Regulation
Technology
1 M. Colombia’s prosecution to indict state oil chief on corruption charges
Economics
69 h. Colombia and Ecuador Investigate Alleged Border Violation After Deadly Explosions
Crime
3 w. Colombia’s Central Bank Announces Graduate Scholarship Program Abroad for Colombians
Economics
41 h. Colombia’s Bre‑B Hits More than 500 Million Transactions as ACI Worldwide and Banco de la República Take the Stage at Fintech Americas 2026
Economics
2 w. Colombian state sued over alleged failures surrounding femicide of US citizen in Medellín
Crime
1 M. Colombia, Ecuador locked in trade dispute as pipeline tariff jumps 900%
Economics
2 w. Colombia Marks 30 Years of Financial Strain: New Law Transforms Public University Funding
Economics
2 d. Colombia minister says examining with Ecuador whether sovereignty was violated in border spat
Politics
1 M. Colombian Prosecutors to Charge National Oil Company Chief for Corruption in Probe Linked to President
Economics
1 M. Why Are Ecuador and Colombia In a Trade War And What Does It Mean for Business?
Economics
3 w. Colombia threatens 50% tariffs on Ecuadorian goods as trade row deepens
Economics
1 M. Colombia Embedded Finance Business Report 2025: A $5.98 Billion Market by 2029
Economics
2 d. Colombia minister examining with Ecuador whether sovereignty was violated in border spat
Politics
3 w. CBP: Mexican citizen arrested in meth smuggling attempt at Colombia Bridge
Crime
46 h. The criminal underworlds of Mexico, Colombia, and Ecuador converge in the murder of Fernando Villavicencio
Crime
1 M. Colombia Vows to Join European Front Against Organized Crime to Hit Drug Trafficking Global Finances
Economics
1 M. Trump’s coercive diplomacy turns Colombia’s migrants and refugees into bargaining chips
Politics
3 w. Colombia slaps 30% tariffs on Ecuador goods in trade dispute By Investing.com
Economics
2 w. CBP Seizes $1.7 Million in Cocaine at Colombia–Solidarity Bridge in Laredo
Crime
47 h. Colombia and Ecuador Launch Investigation Into How a Bomb Reached the Border
Crime
20 h. US probes Colombia’s Petro over alleged drug links, illicit campaign funding
Crime
3 w. Colombian nationals allegedly ran fake law firm, impersonated federal judges to defraud $100K from migrants
Crime
1 M. Colombian accused of destroying plane bathroom as his deportation flight left FLL
Travel
3 w. Venezuelan national, accomplice convicted for sex trafficking in Colombia, Kentucky, Texas
Crime
3 w. Canada's Parex Resources offers $500 mln for Frontera Energy's Colombia assets
Economics
1 w. “Es Colombia, es Ucrania, y es…”: The Global Export of Colombian Mercenaries
Economics
9 d. Colombia and Venezuela to repair binational gas pipeline after years of inactivity
Economics
6 d. Frontera To Sell Colombian Petroleum E&P Assets To Parex For $750 Million USD
Economics
23 h. US authorities are investigating the president of Colombia for alleged links to drug trafficking.
Crime
4 d. The United States, Mexico, and Spain led the purchase of airline tickets to Colombia in 2025
Travel
7 d. Venezuela begins gas exports to Colombia to revitalize binational trade
Economics
7 d. Colombia and Venezuela Reignite Diplomatic Ties Amid Economic Cooperation Talks
Economics
7 d. Oviedo Pledges to Fund Colombia’s Peace Agreement if Paloma Valencia Wins
Economics
3 w. Colombia lacks OFAC licence to import Venezuelan gas through Ecopetrol, minister says
Economics
1 M. Colombia halts electricity sales to Ecuador and imposes tariffs in trade, drug trafficking spat
Economics
2 d. Colombia, Ecuador examining possible border violation during security operation amid presidential spat
Politics
8 d. Colombia signs agreements for US$16mn studies on Villavicencio–Puerto Gaitán rail corridor
Economics
3 w. Mexico’s latest cartel violence prompts fears of ‘narcoterrorism’ in replay 1990s Colombia
Crime
3 w. Colombia minister to propose reciprocal tariff of 50% on some Ecuadorean goods
Economics
2 w. Costa Rica Wins over Colombia at El Dorado Airport and ANATO Tourism Fair
Travel
3 w. Ecuador’s president slams Colombia as a trade war between the neighbors escalates
Economics
3 w. Ecuador's president slams Colombia as a trade war between the neighbors escalates
Economics
3 w. Ecuador's president slams Colombia as a trade war between neighbors escalates
Economics
3 w. US sanctions licensing hurdles block Colombia’s plans to import Venezuelan gas
Economics
7 d. Moody's sees Colombia 2026 fiscal deficit above 6% of GDP, exceeding target
Economics
3 w. Parex Resources offers $500M to acquire Frontera Energy's Colombia assets (PARXF:OTCMKTS)
Economics
3 w. Ecuador raises tariffs on Colombia to 50% as trade dispute intensifies
Economics
3 w. Ecuador’s president slams Colombia as a trade war between the neighbours escalates
Economics
Popular countries based on strong economic and political relations
Add Watch Country

arrow_drop_down