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The National Police of Colombia (Spanish: Policía Nacional de Colombia) is the national police force of the Republic of Colombia.Although the National Police is not part of the Military Forces of Colombia (Army, Navy, and Aerospace Force), it constitutes along with them the "Public Force" [3] and is also controlled by the Ministry of Defense.
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).
The media reported Colombia's 'Cuba-nisation' in Washington as United States policy makers constantly called for the isolation of Colombian president Samper. Colombia was officially branded as a 'threat to democracy' and to the United States. [96] Until mid-2004, the U.S. Embassy in Bogota was the largest U.S. embassy in the world. [97]
“To be clear, Colombia does not have an anti-money-laundering task force,” said a US official, on condition of anonymity in order to discuss sensitive bilateral matters.
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 ...
This is a list of U.S. state and local law enforcement agencies — local, regional, special and statewide government agencies (state police) of the U.S. states, of the federal district, and of the territories that provide law enforcement duties, including investigations, prevention and patrol functions.
This has led to some of the most important police units adopting military training and conducting special operations alongside the Colombian Army, Air Force and Navy. Therefore, the functions of the Colombian Police in practical terms are similar to those of the Spanish Civil Guard and the Carabineros de Chile , which maintain military ranks ...
Members of the National Police of Colombia escort Luis Gómez to be extradited to the United States. The National Police of Colombia (Spanish: Policía Nacional de Colombia) is the national police force of Colombia. Although the National Police is not part of the Military Forces of Colombia (Army, Navy, and Air Force), it constitutes along with ...