Observatoire des droits humains (anglais seulement)

Colombia Arrests Alleged Big Money Launderer From Panama

(Version anglaise seulement)

Colombian authorities have arrested a prominent Panama businessman sought by the United States and dismantled an empire of businesses that the U.S. says were part of a top worldwide money-laundering organization for drug traffickers. The coordinated operation was announced Thursday as the U.S. Treasury Department froze U.S. assets owned by 68 companies in this Central American nation and in Colombia under a drug kingpin designation. As part of the effort, Colombian police...

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