Colombian Woman, Presumed Head of Money Laundering Operation Captured in Holland

Posted on May 20, 2011 • Filed under: Colombia, Crime, Organized Crime

•The Dutch National Attorney General reports that the woman was captured in Amsterdam on Tuesday having been involved in the transfer of cash from the Netherlands to Colombia for years per elespectador.com.
•The exact amount of the laundered money is unknown.
•As part of an investigation with the Colombian justice system, 1.3 million euros in cash, one kilogram of cocaine and passports were found in a room in Amsterdam in March.
•Those captured for having been involved in the operation are to appear before a judge in Rotterdam Friday. Read Article

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