Colombia’s biggest money laundering case of 2022 – Textile imports from Asia allegedly used to launder drug money
CANNANNEW REPORT

Colombia’s prosecution seized assets worth almost $246 million (COP1.2 trillion) of an alleged money laundering ring with ties to the international drug trade in the United States and Asia. The money laundering was allegedly conducted by the “Holy Land Stores,” a major company that allegedly had used the imports and sales of clothes for trade-based money laundering […]

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Source : Colombia’s biggest money laundering case of 2022 – Textile imports from Asia allegedly used to launder drug money

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