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If you need to transfer money to Colombia from the UK or any other country worldwide, Exchange Rates UK provides you with the latest Colombian Peso exchange rate comparison. Whether you're looking ...

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 ...

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 ...

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