a longtime DEA informant known to investigators as Colombia’s “Contraband King” for allegedly laundering money through imported appliances and other goods. A trove of government records ...

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Two Jamaican men were convicted on Friday for their roles in a sophisticated international money laundering organisation that ...

Welcome to the Colombian Peso exchange ... below to drill down to your preferred currency pair; Here you can view the latest news, top 5 best UK travel money rates, historical exchange rates ...

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Paraguay, Haiti and Bolivia had the highest scores respectively in Latin America and the Caribbean, meaning that they have the highest risk for money laundering. Colombia, which ranked 125 out of ...

FILE - U.S. Drug Enforcement Administration agents are seen on June 13, 2016, in Florida. (Joe Burbank/Orlando Sentinel via AP, File) ...

Omar Ambuila’s surprise guilty plea to a single count of conspiring to commit money laundering came on the second day of his trial in federal court in Tampa, Florida. Ambuila, 63, was extradited to ...

Colombian Customs Official Pleads Guilty in Money Laundering Case Tied to DEA Misconduct TAMPA, Florida (AP) — A Colombian customs worker admitted his role Tuesday in taking bribes and funneling ...