Colombian authorities dismantled an alleged transnational money laundering network that allegedly used Colombia as an operational platform to move illicit capital from international drug trafficking. At the center of the case is the Chinese citizen Haibo Zhang, known as alias Chokan , captured by the CTI of the Prosecutor's Office. According to the investigations, Zhang would be one of the main articulators of a criminal structure dedicated to concealing the origin of large sums of money from illegal economies, through complex financial operations inside and outside the country.
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