Drug Money Laundering
Witnesses testified about efforts and initiatives to curb money laundering schemes in Colombia which use black market peso exchanges in orde… read more
Witnesses testified about efforts and initiatives to curb money laundering schemes in Colombia which use black market peso exchanges in order to support drug trafficking and smuggling operations between Colombia and the U.S. In one panel the witness' identity was kept secret and voice obscured to avoid any potential retribution to him or his family. close
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