Tectractys.com - Cool Tech & Articles, Interesting Gadgets, News & Opinion, Home of the Market Globe©! Tectractys.com - Tech & Gadgets Review Site

Tectractys.com
Tagged Topic Viewer
Topics: trafficking




Colombia Drug Trafficking Money Laundered Through Altered Gold

A criminal group in Colombia is turning dirty money into adulterated gold, in the latest addition to a long list of laundering schemes using the precious metal. The Gaitanist Self-Defense Forces of Colombia (Autodefensas Gaitanistas de Colombia - AGC), also known as the Urabeños, have been linked to front companies that buy gold from Europe, El Heraldo reports.

Jun 20, 2021 by InSight Crime
World News
Snyder: Epstein Case Has The Potential To Be The Biggest Scandal In American History

Authored by Michael Snyder via The Economic Collapse blog, We are about to open up a can of worms that could turn our entire country completely upside down by the time it is all said and done. Billionaire Jeffrey Epstein's horrific crimes have been well known for a very long time, and I have been writing about them for many years.

Jul 10, 2019 by Tyler Durden via ZeroHedge
USA News



Go to Top