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A former TD Bank employee based in Florida was arrested and charged with facilitating money laundering to Colombia, New Jersey's attorney general said on Wednesday, in the first such arrest since ...
The Fiscal and Customs Police (Spanish: Policia Fiscal y Aduanera, POLFA) is a unit of the Colombian National Police under the command of its Operative Directorate. The unit is in charge of investigating large financial frauds, and usually supports the National Directorate of Taxes and Customs (Spanish: Dirección de Impuestos y Aduanas Nacionales, DIAN).
SB 184 does not prevent taking video or pictures of law enforcement in the course of their duties, but it does require you, if asked, to move 25 feet away, which can make shooting images or video ...
They are plainclothes agencies that usually investigate criminal cases involving the state and/or multiple jurisdictions. They also typically provide technical support to local agencies in the form of laboratory and/or record services, or to directly assist in the investigation of cases at the local agency's request.
Drug cartels must move money between the consumers of cocaine—mainly in the United States and Europe — and the producers in the Americas. Their ability to do so is a vital part of the illicit ...
Colombia has a high crime rate due to being a center for the cultivation and trafficking of cocaine.The Colombian conflict began in the mid-1960s and is a low-intensity conflict between Colombian governments, paramilitary groups, crime syndicates, and left-wing guerrillas such as the Revolutionary Armed Forces of Colombia (FARC), and the National Liberation Army (ELN), fighting each other to ...
Luis Hernando Gomez Bustamante. Luis Hernando Gómez Bustamante (born March 14, 1958) is a Colombian drug trafficker for the Norte del Valle Cartel, who was arrested in 2004 and, on July 19, 2007 transported for extradition to the United States on charges of money laundering and drug smuggling.
Colombian police arrested the president's son Saturday as part of a high-profile money laundering probe into funds he allegedly collected from convicted drug traffickers during last year’s ...