Latin America financial crime news

Latin American financial crime news: cartel finance, corruption, money laundering and organised crime across the region.

Saturday 26 September 202616 new in the last 24 hours · Updated 17:17

Latin AmericaFINANCE UNCOVERED4m ago

The Art Tycoon, The Textile Company, and His Nephew on Trial in Colombia

A businessman, his textile company, and his nephew face trial in Colombia in a financial case.

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Alejandro Betancourt was previously wanted by authorities in Switzerland as part of a money-laundering investigation

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