Spain dismantles money laundering ring from Europe to Bogota Colombia

Posted on April 24, 2011 • Filed under: Colombia, Crime, Organized Crime

Spain Police broke up a group that laundered money to ship to Bogotá, Colombia, through call centers.A total of 21 people were charged, after sending abroad 223,000 euros (nearly 650 million dollars) by installments of the proceeds, mostly from drug trafficking, police sources reported on Saturday. Read Article

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