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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



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