Authorities do not believe that the most sophisticated and gigantic system yet seen for laundering narcotraffic money was dreamed up by a man who not long ago was barely surviving on his income as a salesman of natural products.
Colombia investiga si las ‘piramidales’ dieron fondos para elecciones (El Pais, Spain): “Colombia [...]
Filed under: Uncategorized | Tagged: Colombia, DMG, money laundering, narcotraffic, parapolitics, pyramid scheme | Leave a Comment »
