22 Members of International Money Laundering Operation Caught by U.S. and Colombian Authorities

Posted on June 2, 2011 • Filed under: Colombia, Crime, Organized Crime, Police/Military Activity, Puerto Rico

•The Colombian National Police and the DEA of the U.S. worked together in the U.S., Puerto Rico, Spain, and Colombia to capture 22 members of “los Paisas” and the “Oficina de Envigado” as reported in rcnradio.com.
•Within Colombia, 12 members of captured along with $480 million USD.
•Currently in Boston, César Augusto Pinzón, Antinarcotics director of the Colombian National Police states that the operation used bank transfers and currency exchanges to launder money. Read Article

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