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A service for banking industry professionals · Saturday, June 14, 2025 · 822,150,313 Articles · 3+ Million Readers
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Colombia Money Laundering News  •••  Topics  •  Colombia Media Directory

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  • Published on Jun 13, 2025

    Hockey dreams and stacks of cash. Was Casey Ramirez laundering money through a small-town credit union?

    This is Part 3 of the Minnesota Vice series. PRINCETON, Minn.— Ed Fisk had questions. And subpoenas. It was late 1981, and the IRS agent was in Princeton, investigating a mysterious newcomer named Casey Ramirez. Ramirez had been throwing around tens of …

    Source: Wadena Pioneer Journal - Minnesota - Neutral
  • Published on 01:47 GMT

    Canadian man sentenced for grandparent scam that targeted Kentucky victims and others

    LOUISVILLE, Ky. (WBKO) - A Canadian citizen was sentenced for his role in a sweeping “grandparent scam” that targeted victims in Kentucky and across the United States through Canadian-based call centers. According to court documents, callers would convince …

    Source: WBKO - Kentucky - Neutral
  • Published on Jun 13, 2025

    Family trio accused of international $24M gold smuggling scheme

    MIAMI, Fla. (CBS12) — Three family members have been accused of an international gold smuggling and money laundering scheme that funneled over $24 million from the U.S. to Colombia. The United States Attorney’s Office of the Southern District of Florida …

    Source: CBS 12 - Florida - Center-right
  • Published on Jun 13, 2025

    My quest to find 22 football shirts that explain the state of the world

    It would be an exaggeration to say I travelled all the way from England to Colombia to see if I could spot anyone wearing a particular football shirt. But when I spotted it, worn by a stout man watching a match in the midday heat on the outskirts of …

    Source: The Times - Center-right
  • Published on Jun 13, 2025

    How El Salvador's government impeded a U.S. investigation of MS-13

    This story was originally published by ProPublica. ProPublica is a Pulitzer Prize-winning investigative newsroom. Sign up for The Big Story newsletter to receive stories like this one in your inbox. Reporting highlights Investigation impeded: Despite …

    Source: Tucson Sentinel - Arizona - Center-left
  • Published on Jun 12, 2025

    “Delay, Interfere, Undermine”

    ProPublica is a nonprofit newsroom that investigates abuses of power. Sign up to receive our biggest stories as soon as they’re published. Reporting Highlights Investigation Impeded: Despite Salvadoran President Nayib Bukele’s crime fighter reputation, his …

    Source: ProPublica - Left-wing
  • Published on Jun 12, 2025

    Crossing Borders: The Evolution and Impact of Tren de Aragua

    This article explores the origins, evolution, and transnational operations of Tren de Aragua, a Venezuelan gang that has grown from prison-based roots into a powerful, violent, and adaptable criminal organization with global reach. It examines how systemic …

    Source: Small Wars Journal - Neutral
  • Published on Jun 12, 2025

    8 Leading Crypto Trading Platforms for Altcoin Enthusiasts

    Share Share Share Share Email Traders looking for the next big crypto star are drawn to altcoins, and specialist exchanges are crucial for traders’ success. These exchanges include KYC-based and non-KYC crypto exchanges. They give traders access to dozens …

    Source: TechBullion - Neutral
  • Published on Jun 11, 2025

    Border czar Tom Homan: ICE raids not 'going too far'

    (NewsNation) — White House border czar Tom Homan defended federal immigration enforcement operations Monday, rejecting criticism that ICE raids are “going too far” as protests continue in Los Angeles over workplace arrests. “I don’t think we’re going too …

    Source: NewsNation Now - Illinois - Neutral
  • Published on Jun 11, 2025

    Left-wing leaders back Cristina Kirchner after Supreme Court confirms conviction

    Left-leaning world leaders and political figures across Latin America and Spain showed their support for ex Argentine President Cristina Fernández de Kirchner after the Supreme Court confirmed her conviction in the case known as “Vialidad.”  Former …

    Source: Buenos Aires Herald - Center-left
  • Published on Jun 11, 2025

    Green Crime Goes Global

    Environmental crime has become so extensive that it is reshaping the global policy agenda, evolving from a niche concern to an urgent topic of international diplomacy. But with different multilateral fora approaching the problem from different directions, …

    Source: Project Syndicate - New York - Center-left
  • Published on Jun 11, 2025

    Crypto Rises as Niche Media Falters: Outset PR Spots LATAM Visibility Gap

    Share Share Share Share Email Cryptocurrency adoption across Latin America has never looked stronger. Blockchain activity is setting records, stablecoins are woven into daily life in inflation-hit economies, and exchanges like Binance are expanding …

    Source: TechBullion - Neutral
  • Published on Jun 11, 2025

    Mercenaries of digital disinformation

    “For years, manipulation on social media has been a shadow industry that has received little attention,” says journalist Max Hoppenstedt, who works for the German news magazine Der Spiegel and reported on “Team Jorge” as part of the international “ …

    Source: D+C Development and Cooperation - Pending
  • Published on Jun 11, 2025

    When Media Tell Us Who ‘Won’ a Latin American Election, Start to Ask Questions

      Elections in Latin America are often controversial. While many countries in the Global North regularly shuffle between parties offering alternating versions of neoliberalism, voting in Central and South America often offers starker contrasts: An anti- …

    Source: Fairness & Accuracy in Reporting (FAIR) - Neutral
  • Published on Jun 10, 2025

    Is the UAE’s Role as a Safe Haven for Traffickers Waning?

    The recent arrest of Albanian cocaine trafficker Dritan Gjika in the United Arab Emirates after more than a decade of operating out of Ecuador suggests that the Gulf state, a hub for international criminals, may not be the safe haven it once was. Gjika was …

    Source: InSight Crime - Washington D.C. - Neutral
  • Published on Jun 10, 2025

    WATCH: Tom Homan Destroys The Left-Wing Narrative About ICE Raids and the LA Riots

    As violent anti-ICE riots rage across Los Angeles, White House Border Czar Tom Homan joined Chris Cuomo on his show on NewsNation Monday night to set the record straight — and defend the Trump administration’s response to the escalating chaos. Homan, known …

    Source: PJ Media - Virginia - Right-wing
  • Published on Jun 10, 2025

    Laredo CBP officers apprehend fugitive sought for indecency with a child

    LAREDO, Texas—U.S. Customs and Border Protection, Office of Field Operations, Laredo Port of Entry officers detained one male wanted for an alleged sexual crime against a child. “Due to the vigilance and dedication of our CBP officers, a fugitive wanted …

    Distribution channels:
  • Published on Jun 10, 2025

    Dr. Phil Worms His Way Behind Scenes on L.A. ICE Raid

    Conservative TV personality Dr. Phil McGraw has thrown himself into the heart of Donald Trump’s immigration wars—by being embedded with ICE. The 74-year-old reportedly accompanied agents in Los Angeles on Friday, giving him a firsthand look at the …

    Source: The Daily Beast - Left-wing
  • Published on Jun 9, 2025

    Border Czar Tom Homan Responds to Gavin Newsom Daring Homan to Arrest Him (VIDEO)

    Border Czar Tom Homan responded on Monday to Governor Gavin Newsom’s taunting him to arrest the Governor as he allows his state to be occupied and burned to the ground by illegal aliens and leftist protesters. As The Gateway Pundit reported on Sunday, …

    Source: The Gateway Pundit - Right-wing

18 days 02:44:50

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