Dos personas buscadas por un esquema de lavado de dinero de USD 50 millones fueron arrestadas en Colombia, informó el FBI de Miami
Americas1 source1 country🔦 Under-reported15m ago
Two Colombian citizens were arrested in Colombia following an investigation by the FBI’s Miami field office. The individuals are accused of orchestrating an international money laundering scheme involving 50 million U.S. dollars. The suspects are currently facing extradition proceedings to the United States to answer for these charges. The operation highlights the involvement of criminal organizations in large-scale financial crimes spanning international borders.