Old Narcotraffickers Use Gold Mining to Launder Money, Colombia

Posted on May 31, 2011 • Filed under: Business, Colombia, Crime, Drug Activity, Organized Crime, Police/Military Activity

•Minister of Minas and Energy, Carlos Rodado Noriega, affirms that after months of investigation, they have ascertained that old drug traffickers have been using the gold mining industry to launder money per rcnradio.com.
•According to the minister, they have found 9,000 issued securities and 19,600 requests. Noriega states that one of the problems in Ingeominas’ situation is that the work has to be done manually.
•The Colombian Attorney General will put a special unit into action in order to prosecute crimes involved in mining. Read Article

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