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.
Últimas Noticias
Sindicato y empleador: Causas de los conflictos laborales
El documento detalla que los tipos de desacuerdo laboral se generan por malentendidos o problemas en la comunicación, sobre los roles y las responsabilidades, cuestionamientos sobre liderazgo y gestión, entre otros
Perú vs Venezuela EN VIVO HOY: punto a punto del duelo de vóley femenino por los Juegos Bolivarianos 2025
Se juega el primer set. La ‘bicolor’ y la ‘vinotinto’ protagonizan una final adelantada. Las dos escuadras disputarán la medalla de oro el fin de semana. Sigue todas las incidencias
Récord mundial y mascota viral: así es Ozzy, el perro de Oklahoma con la lengua más larga del mundo
De paseos donde todos se detienen a verlo, a una rutina especial por su insólita boca, este mestizo sorprende cuando da “besos” con sus casi veinte centímetros de lengua
Propuesta arancelaria de Claudia Sheinbaum, entre las reformas que trabajarán diputados, según Monreal
El legislador de Morena adelantó que también abordarán la ley que conlleva legislar en materia de “vapeadores”
Magistrada de la JEP aseguró que el general Huertas, vinculado con ‘Calarcá’, podría ser designado como responsable de ‘falsos positivos’
Catalina Díaz sostuvo que hay información que comprometería seriamente al uniformado en varios delitos cometidos en el departamento de Antioquia
