Maria Clara Posada stated that the Havana Agreement had become the largest money laundering operation in history and asked where the FARC's fortune was. She cited Semana magazine. https://t.co/NxlU8bpk5g #LaHabana #FARC #LavadoDeActivos (translated)
Russy Millán recalled that prosecutor Laborde had said that the investigations against Nicolás Petro for money laundering had led to other inquiries about people close to him. Millán suggested that this could have been the reason why Camargo removed Laborde from office and stated that Verónica should be among those investigated. #NicolásPetro #LavadoDeActivos #Investigación (translated)
Alex Saab se declaró culpable de lavado de activos en una corte de Miami. Sabe muchas cosas mas de Colombia y Venezuela, información que Estados Unidos usará discrecionalmente. #Colombia #Venezuela #LavadoDeActivos
¡La única ayuda internacional que le gusta a Abelardo de la Espriella es la plata que le daba Alex Saab producto del lavado de activos! #Corrupción #LavadoDeActivos #AyudaInternacional
