JusticeHighEmergingBuilding
6.5
Key money launderer for Dutch crime syndicates arrested in Dubai
Follow The MoneyLO·NL · AE · NG·3 days ago
Colombian authorities arrested alias 'Pedro', a suspected drug trafficker and money launderer wanted by the US for operating a criminal organization. The arrest is a law-enforcement action with potential extradition implications, but details on the operation and his network remain limited.
Entities