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Fiscalía rastrea bienes de los señalados financiadores de las AUC
Se trata de una de las fincas de uno de los empresarios señalados por exparamilitares como financiadores de las extintas AUC.
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Lavado de activos
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Fiscalía imputará cargos a la esposa de alias ‘Memo Fantasma’
Se le imputarán cargos por lavado de activos.
EE.UU. imputa a 19 personas por lavar dinero del narcotráfico colombiano
De los 19 presuntos criminales de la red criminal, 12 son colombianos. El gobierno estadounidense pedirá que sean extraditados.
EFE
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