Colombia detects about $20B in financial activities likely tied to money laundering in over three years, officials say, as the South American country cracks down on fraud
Colombia's penal code outlines 66 types of crimes linked to money laundering including drugs and arms trafficking, customs fraud and people smuggling.
The funds were detected through more than 20,000 suspicious activity reports flagged each year by the Financial Information and Analysis Unit , officials said on Tuesday.
Indonesia Berita Terbaru, Indonesia Berita utama
Similar News:Anda juga dapat membaca berita serupa dengan ini yang kami kumpulkan dari sumber berita lain.
Ex-rebel takes oath as Colombia president in historic shiftColombia’s first leftist president was sworn into office Sunday, promising to fight inequality and heralding a turning point in the history of a country haunted by a long war between the government and guerrilla groups.
Baca lebih lajut »
The rise of the ‘nobodies’ in Colombia - Women’s Media Center“That for the first time in our nation’s history a Black Colombiana, a progressive candidate, could be elected to its highest offices has to be understood not simply as a historic milestone, but a turning point that a movement made possible.”
Baca lebih lajut »
Ex-rebel takes oath as Colombian president in historic shiftColombia’s first leftist president has been sworn into office, promising to fight inequality and bring peace to a country long haunted by bloody feuds between the government, drug traffickers and rebel groups.
Baca lebih lajut »
New Colombia gov't offers 'huge opportunity' to tackle deforestation-U.S. officialPlanned policy shifts under Colombia's new leftist President Gustavo Petro represent a 'huge opportunity' in the fight against deforestation and climate change, United States official Samantha Power said on Monday.
Baca lebih lajut »
Colombians Make Up 20% of the Customers of New Gen Crypto-Powered Accounts According to BBVA – News Bitcoin NewsBBVA revealed that close to 20% of the users of its New Gen accounts, which allow customers to invest in cryptocurrency directly from their bank accounts, are Colombians.
Baca lebih lajut »