President Gustavo Petro made the allegation in a post on X after Kinahan was detained on Irish extradition warrants linked to ...

Officers denied that an illegal, large-scale gold operation was underway within earshot of their posts. But we had seen it ...

A new document outlines how the Trump Administration is adopting a more aggressive approach and demanding measurable results ...

"The violence and drug trafficking perpetrated by terrorist organizations and illegal armed groups jeopardize the safety of not only Colombians, but the safety of everyone in the region, including ...

As gold surpasses $5,000 per ounce, its record-setting rally is reshaping more than investment portfolios. The spike has drawn the attention of criminal groups in Colombia, who are focusing their ...

Every year, the United States Mint sells over $1 billion worth of gold coins.

Authorities in Colombia and the United States dismantled a money laundering network linked to the Jalisco New Generation Cartel and made arrests.

Every year, the United States Mint sells more than $1 billion of investment-grade gold coins. Each is stamped with an icon ...

Kenneth Rijock tells of his experience as a money launderer for organized crime and Colombian drug cartels. Hear the inside story of Rijock’s activity in cleaning the proceeds of crime and drug ...