Tag Archives: money laundering

THE ROUTES FOR THE DIRTY GOLD OUT OF AMAZONIA

Posted on May 5, 2024 by Hope Hague

The Connections between the merchants of gold and illegal mining in Colombia’s Amazonia By Daniela Quintero Díaz, David Riaño Valencia, … Read More »

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GOLD

Posted on September 2, 2019 by Hope Hague

After four months of investigation, El Colombiano found out how every one of the links in the chain works in … Read More »

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